The board of directors of Zhongtian International Limited announced that with effect from 2 November 2017, Mr. Zhao Yun ("Mr. Zhao") has resigned as an executive Director and the chief executive officer of the company due to his other personal commitments. The Board announced that Mr. Chen Jun ("Mr. Chen") has been appointed as an executive Director and the chief executive officer of the company with effect from 2 November 2017. Chen is currently a managing director of Qingdao Zhongtian Software Park Company Limited.