The Board of Directors of China LotSynergy Holdings Limited announced that Ms. ZHU Xinxin (Ms. Zhu) is appointed as an Executive Director of the Company with effect from 18 June 2019. Ms. Zhu, aged 39, joined the Group in 2008. She is currently the Senior Vice President of the Group and Director of the Group's Human Resource and Administrative Department. Ms. Zhu had been the operation manager of Protiviti Independent Risk Consulting, China, a global business consulting and internal audit firm.