Alpha Era International Holdings Limited announced that Mr. Huang Xiaodong has resigned as an executive Director and the Chairman; Mr. Lee Kin Kee has resigned as a non-executive Director; and Mr. Mao Guohua, Mr. Ho Hin Chung and Mr. Liu Zexing has each resigned as an independent non-executive Director and Ms. Yan Ping has been appointed as an executive Director and the Chairman; Mr. Liu Yao Guang has been appointed as an executive Director; Ms. Shen Jindan has been appointed as an independent non-executive Director; Ms. Yang Haili has been appointed as an independent non-executive director; and Mr. Wang Mo has been appointed as an independent non-executive director. Mr. Ho Hin Chung has relinquished his position as the chairman of the Audit Committee, and Mr. Mao Guohua and Mr. Liu Zexing has each relinquished their position as a member of the Audit Committee. Ms. Yang Haili has been appointed as the chairlady, and Ms. Shen Jindan and Mr. Wang Mo has been appointed as members of the Audit Committee. Mr. Liu Zexing has relinquished his position as the chairman of the Remuneration Committee, and Mr. Xiao Jiansheng, Mr. Mao Guohua and Mr. Ho Hing Chung has each relinquished their position as a member of the Remuneration Committee. Ms. Shen Jindan has been appointed as the chairlady, and Mr. Liu Yao Guang and Ms. Yang Haili has been appointed as members of the Remuneration Committee. Mr. Mao Guohua has relinquished his position as the chairman of the Nomination Committee of the Company, and Mr. Xiao Jiansheng, Mr. Liu Zexing and Mr. Ho Hin Chung has each relinquished their position as a member of the Nomination Committee. Ms. Yan Ping has been appointed as the chairlady, and Ms. Yang Haili and Mr. Wang Mo has been appointed as members of the Nomination Committee. In replacement of Mr. Huang Xiaodong, Ms. Yan Ping, a newly appointed executive Director, has been appointed as the Chairman. Ms. Chan Sze Ting has been appointed as the company secretary.