Change in Boardroom
Date of change 01 Mar 2018

Particulars of Director
Name: MR CHEUNG HO LEUNG

Age:61
Gender:Male
Nationality:United States
Designation:Executive Director
Directorate:Executive
Type of change:Resignation
Reason:To pursue his own career in e-commerce industry.
Details of any disagreement that he/she has with the Board of Directors:No
Whether there are any matters that need to be brought to the attention of shareholders:No