The board of directors of Dadi International Group Limited announced that with effect from 11 February 2020, Dr. Li Zhan has tendered his resignation as an independent non-executive Director due to his intention to devote more time to his personal and other business commitments. The board is also announced that Dr. Jin Lizuo has been appointed as an independent non-executive Director, with effect from 11 February 2020. Dr. Jin has been a supervisor of China International Capital Corporation Limited since May 2015; participated in its establishment and was a member of its preparatory group from 1994 to 1995. Dr. Jin served as an independent non-executive director of Beijing Enterprises Environment Group Limited (formerly known as Beijing Development (Hong Kong) Limited) since September 2004, and a director of NetBrain Technologies Inc. since August 2012. He served as the chairman of Beijing Integrity Financial Consulting Company from 1997 to 2004; and he was awarded the Most Influential Independent Director at the 5th Session Golden Round Table Award campaign for the Board of Directors of Listed Companies in China in 2009. The Board further announced that with effect from 11 February 2020: Dr. Li has ceased to act as a member of the audit committee of the company, the nomination committee of the company and the remuneration committee of the company; and Dr. Jin be appointed as a member of the Audit Committee, Nomination Committee and the Remuneration Committee.