ChinaCache International Holdings Ltd. announced that Mr. Song Wang, the Company’s former Chairman, resigned from its Board of Directors, effective June 5, 2019. As previously announced, the Board has appointed Mr. Bin Liu as the Company’s Acting Chief Executive Officer. Mr. Bin Liu joined the Company in 2012 and was the Company’s Vice President in charge of new products development prior to his appointment to the current position. Additionally, the Board has not yet appointed a new Chairman but plans to consider the issue at the Company’s next board meeting.