The board of directors of HNA Technology Investments Holdings Limited announced resignation of Ms. Kaung Cheng Xi Dawn from independent non-executive Director, a member and the chairman of the remuneration committee of the company and a member of each of the audit committee of the company and the nomination committee of the company with effect from December 31, 2018. Following the resignation of Ms. Kaung being effective, Dr. Lin Tat Pang, an independent non-executive Director of the company, was appointed as a member and the chairman of the Remuneration Committee and a member of the Nomination Committee in place of Ms. Kaung with effect from December 31, 2018.