The board of directors of Zall Group Ltd. announced that Mr. Wang Chuang resigned as an executive Director with effect from April 10, 2017, due to his intention to devote more time to his other commitments. Wang has confirmed that he has no claims against the company in respect of his resignation; he has no disagreement with the Board; and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company.