The Board of China Child Care Corporation Limited announced that with effect from 12 December 2018 Mr. Tsai Wallen has resigned as the Chief Executive Officer but remains as the Chairman, an Executive Director and authorized representative of the company; Mr. Ma Chi Ming has resigned as an Executive Director and also ceased to be a member of the Remuneration Committee; Mr. Chau Ling has been appointed as an Executive Director, the Chief Executive Officer and a member of the Remuneration Committee.