ChinaCache International Holdings Ltd. announced changes to the composition of the Company’s Board of Directors. Ms. Jean Xiaohong Kong and Mr. Yunjie Liu resigned from the management team and the Board on August 15, 2019. Mr. Bin Liu (acting CEO) and Mr. Xiaoqing Wei (Vice President) were elected to the Board on that same date. In addition, the Board has strengthened its composition with the election of Donny Dong Yu on August 11, 2019, to serve as an independent director of the Company’s Board. Mr. Donny Yu, a CPA, based in Shanghai, serves as Vice President of Finance, APAC Region for Nexans Cable (China) Co., Limited. Mr. Yu through his deep experience working in the APAC region, joins ChinaCache’s Board with deep leadership experience across commercial, operational and compliance functions.