The board of directors of Wuzhou International Holdings Limited announced that each of Mr. Shu Ceyuan, Mr. Zhao Lidong and Ms. Wu Xiaowu resigned as an executive Director of the company with effect from September 20, 2016. The resignation of the Resigning Directors is an internal decision taken by the Board in consensus with the Resigning Directors to re-deploy the expertise of the Resigning Directors to a new asset light business segment of the company to be undertaken by Wuxi Wuzhouhui Science & Technology Holding Co. Ltd.