Upon the approval by the Shareholders at the EGM held on December 18, 2020, the board announced that Ms. AI Wei has been appointed as an executive Director of the third session of the Board with effect from December 18, 2020 until the expiration of the term of the third session of the Board. In addition, the resignation of Mr. WANG Yuqi as a non-executive Director of the third session of the Board and cessation of a member of the Strategy and Development Committee became effective immediately. The board announced that Ms. AI Wei has been appointed as a member of the Strategy and Development Committee for a term commencing on December 18, 2020 until the expiration of the term of the third session of the Board. The Board announced that Sir KWOK Siu Man KR ("Sir Seaman KWOK") has resigned as a joint company secretary of the company and the process agent for the acceptance of service of process and notices on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance, with effect from December 18, 2020. The board announced that Ms. CHENG Lucy has been appointed as a Joint Company Secretary and the Process Agent with effect from December 18, 2020 in replacement of Sir Seaman KWOK.