The board of directors of Blockchain Group Company Limited announced that Mr. Su Yichao has tendered his resignation as an executive Director and the joint chairman of the Board due to other business commitments with effect from 20 September 2018. The Board also announced that Mr. Liao Haosheng has been re-designated from an independent non-executive Director to an executive Director and appointed as the Joint Chairman, and Ms. Su Huiling has been re-designated from a non-executive Director to an executive Director, both with effect from 20 September 2018. Mr. Liao, aged 36, joined the Company in April 2018. He was an angel investor in his early days. He was a founding partner of Zengge Venture Investment (Shenzhen) Company Ltd. and a member of Financial Innovation and Investment Development Committee of Crowdfunding Financial Exchange. Ms. Su, aged 37, joined the Company in July 2018. She worked in the Rural Cooperative Bank of Lingchuan County, Guilin City, Guangxi Province from 2002 to 2004. She served as the general manager of the maketing department of Zhuhai Wiseman Co. Ltd. from 2004 to 2010. During the period from 2011 to February 2016, she became a partner of Enping Shunwei Clothing Co. Ltd. She subsequently has been a partner of National Development Fund since 2017. The Board announced that Mr. Chong Hetao has been appointed as an independent non-executive Director with effect from 20 September 2018. In July 2018, Mr. Chong joined National Development Fund.