The board of directors of Coslight Technology International Group Limited announced that Mr. Xiao Jian Min has tendered his resignation as an independent non-executive Director and a member of the audit committee of the company and the chairman of the nomination committee of the company with effect from 13th September 2018 due to his intention to engage in his own business. Mr. Xiao has confirmed that he has no disagreements with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company. The Board announced that Ms. Zhu Yanling has been appointed as an independent non-executive Director and a member of each of the Audit Committee and the Nomination Committee; and Mr. Li Zeng Lin has been appointed as the chairman of the Nomination Committee, with effect from 13 September 2018. Ms. Zhu has more than 35 years extensive experience and expertise in the areas of accounting, finance, audit and internal control and compliance. In 2000, Ms. Zhu moved to the Internal Control and Compliance Department of Heilongjiang Branch of ICBC with her last position as a Risk Manager (Level III) prior to her retirement from the ICBC group in November 2015.