Blockchain Group Company Limited announce that with effect from 3 July 2018: Mr. Li Dongfan and Mr. Yan Ximao have been re-designated as the non-executive Directors; Mr. Su Yichao has been re-designated as an executive Director; Ms. Su Qiujin has been appointed as an executive Director; and Mr. Lin Xinhong has been appointed as an independent non-executive Director. Ms. Su Qiujin, aged 31, served as the chief financial officer in Harbin Binfa Logistics Company Limited from September 2010 to December 2013. She subsequently has been serving as the general manager in Harbin Ruilun Car Leasing Company Limited since January 2014. Mr. Lin Xinhong, aged 31, has accumulated experience in Internet products research & development and operation for years. Mr. Lin was the founder and chief executive officer of Guangzhou Mohu Technology Company Limited. He created an Internet platform for hotel and tickets booking service in 2009, and was a co-founder and served as the chief technology officer in Guangzhou Taixi Information Technology Company Limited in 2015. Mr. Lin established a car components mall and a procurement mall and served as the chief executive officer subsequently in 2016. In 2018, Mr. Lin had created blockchain consulting portal products and played a role in the operation of several blockchain exchanges. Mr. Lin has profound knowledge in blockchain products, blockchain base technology and digital assets, and has been devoting himself to promoting the innovation and development of blockchain technology for China.