The board of directors of Great World Company Holdings Ltd. announced that Mr. Chan Ying Cheong has resigned as an independent non-executive director and a member of the nomination committee of the company with effect from September 21, 2018 as he needs to devote more time to his other business development. The Board further announced that Ms. Zhao Yongmei, an independent non-executive director, is appointed as a member of the nomination committee of the company with effect from September 21, 2018.