The board of directors of China Opto Holdings Limited announced that with effect from 15 December 2016: Ms. Poon Ho Yee Agnes resigned as an Executive Director, a Managing Director, a member of Executive Committee and Nomination Committee of the Board of the company; Ms. Sun Dixie Hui resigned as an Executive Director and a member of Executive Committee of the Board of the company; Mr. Du Dong has been appointed as an Executive Director, a member of Executive Committee, Nomination Committee and Remuneration Committee of the Board of the company; and Mr. Chen Hui has been appointed as a Non-Executive Director and a member of Nomination Committee of the Board of the company. Mr. Du Dong, aged 30, has been serving as a Vice President of China Ever Grand Financial Leasing Group Co., Limited since November 2013. Mr. Chen has been appointed as a President of Shanghai TY Technology Co. Ltd. since 2011. The Board further announced that with effect from 15 December 2016: Ms. Poon and Ms. Sun resigned as the Authorised Representatives of the company; and Mr. Du and Mr. Lo Yuen Wa have been appointed as the Authorised Representatives and Process Agents of the company.