Blockchain Group Company Limited announced the appointment of Mr. Guan Shaofeng, Mr. Dai Rongchang, Mr. Liu Yong, Ms. Ling Qin, Ms. Xu Liqin and Mr. Sun Zhe as directors of the company with effect from 15 November 2018. The company hereby announced that Messrs. Lai Kar Yan (Derek) of Deloitte Touche Tohmatsu and Yip Wa Ming (Ben) of Deloitte & Touche Financial Advisory Services Limited, being the joint and several liquidators of the Company (collectively, the "Liquidators") received the resignation letters from each of Mr. Guan, Mr. Dai, Mr. Liu, Ms. Ling, Ms. Xu and Mr. Sun. Following the resignation of Mr. Liu as an executive Director, Mr. Liu ceased to be a Joint Chairman of the Group. Following the resignation of Mr. Dai as an independent non-executive Director, Mr. Dai ceased to be a member of the audit committee (the "Audit Committee"), the remuneration committee and the nomination committee of the Company.