The board of directors of Tiangong International Company Limited announced that Ms. Lee Man Yin has resigned as the authorized representative and the company secretary of the Company due to personal reasons, with effect from 20 November 2015. The Board announced the appointment of Mr. Lee Johnly as the authorized representative and the company secretary of the Company with effect from 20 November 2015. Accountants.

Mr. Lee Johnly has over 14 years of experience in the fields of finance, auditing, accounting and administration.