The Board of Zall Group Ltd. announced that, with effect from 28 June 2017: Mr. Wei Zhe has been re-designated from an independent non-executive Director to an executive Director and has resigned as the chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee; Mr. Zhu Zhengfu has been appointed as the chairman of the Remuneration Committee and a member of the Audit Committee; and Mr. Cheung Ka Fai has been appointed as a member of the Nomination Committee.