The Board of China LotSynergy Holdings Limited announced that Ms. LAU Ting has resigned as the Board's Chairperson, Executive Director, Chief Executive Officer, Chairperson and Member of Nomination Committee and Member of Remuneration Committee of the Company due to her health issues. And Ms. CHAN Tan Na, Donna has taken over as the Board's Chairperson, Chief Executive Officer, Chairperson and Member of Nomination Committee and Member of Remuneration Committee of the Company, with effect from 15 September 2017. Besides, as Ms. Chan to focus on her new duties of the company, she has handed over her office as Chief Financial Officer to Mr. TAN Yung Kai, Richard the Financial Controller of the Group, with effect from 15 September 2017.