Wisdom Education International Holdings Company Limited announced that at the annual general meeting held on January 8, 2018, elected Mr. Wang Yongchun as an executive director. Mr. WANG Yongchun aged 36, is the principal of the Dongguan Guangming School. He was appointed to such position in September 2015, and is primarily responsible for overseeing the daily operations of the Dongguan Guangming School. Retirement of Director As set out in the Circular, in accordance with Article 84(2) of the Articles of Association, Mr. Ng Cheuk Him retired from office and did not offer himself for re-election at the annual general meeting. Mr. Ng retired as an executive Director after the conclusion of the Annual General Meeting. Nevertheless, he will continue to act as the chief financial officer and company secretary of the company.