The board of directors of China Financial Services Holdings Limited announced that Mr. Dong Yibing has been appointed as a non- executive director of the company and a member of the remuneration committee and the nomination committee with effect from 6 April 2018. Mr. Zhou Jian has resigned as a non-executive director, a member of the Remuneration Committee and the Nomination Committee of the company with effect from 6 April 2018. Mr. Dong Yibing, is currently the general counsel and Chief Compliance Officer of China United SME Guarantee Corporation.