The board of directors of Q Technology (Group) Company Limited announced that Ms. Chen Jun has resigned from her position as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee, a member of the nomination committee and a member and the chairlady of the risk management committee of the Company with effect from 31 May 2017 due to personal affairs. The Board announced that Professor Ko Ping Keung has been appointed as an independent non-executive Director, a member of the audit committee, a member of the remuneration committee, a member of the nomination committee and a member and the chairman of the risk management committee of the Company with effect from 31 May 2017.