The board of directors of eForce Holdings Limited announced that Mr. Chan Tat Ming, Thomas has tendered his resignation as executive Director. Mr. Chan resigned due to his intention to focus on his other business commitments. The Board announce that each of Mr. Zhang Youjun and Mr. Qiu Qing has been appointed as an executive Director with effect from 17 April 2020. Set out below are the biographical details of Mr. Zhang and Mr. Qiu. Mr. Zhang Youjun, aged 54, has extensive experience in the securities and financial industry. He currently serves as the chairman and an executive director of CITIC Securities Company Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Zhang joined CITIC Securities in 1995, and was appointed as an executive director of CITIC Securities in January 2016. During the same term, he was elected as the chairman of CITIC Securities. Mr. Zhang also currently serves as an assistant to the general manager of CITIC Group Corporation and the chairman of Goldstone Investment Co. Ltd. and CITIC Securities International Co. Ltd. Mr. Zhang obtained a bachelor's degree in economics (majoring in money and banking) from Renmin University of China in July 1987 and a master's degree in economics from Central University of Finance and Economics in China in July 1990. Mr. Qiu Qing, aged 54, has over 19 years of experience in real estate investment and development business. From October 2000 to October 2006, he served at CITIC South China (Group) Co. Ltd., with his last position as the director of office of the company. From December 2004 to October 2007, he served as a deputy general manager of CITIC South China (Group) Dongguan Co. Ltd. and from October 2006 to October 2009, as a member of the party committee, secretary of the disciplinary committee, and deputy secretary of the party committee of CITIC Real Estate Co. Ltd. Mr. Qiu was the general manager of Hainan Boao Investment Holdings Co. Ltd. from October 2007 to October 2009. From October 2009 to April 2013, Mr. Qiu served as the vice president of CITIC Real Estate and the chairman of CITIC Real Estate Hainan Investment Co. Ltd., and also as a general manager of CITIC Pacific Hainan Company. From April 2013 to July 2015, he served as the managing vice president of CITIC Real Estate and concurrently the chairman of CITIC Real Estate Hainan, CITIC Real Estate Shenzhen Investment Co. Ltd., and CITIC Real Estate Huizhou Investment Co. Ltd. Mr. Qiu is the founder, general manager and legal representative of Shenzhen Qianhai CITIC Securities City Development Management Co. Ltd. since May 2014. Mr. Qiu Qing obtained a bachelor of arts degree in journalism from Anhui University in China in 1988 and a master of law degree in journalism from Jinan University in China in 1994. The Board announced that with effect from April 17, 2020, Mr. Qiu has been appointed as a member of each of the Remuneration Committee and nomination committee of the company.