Combine Will International Holdings Limited announced the Cessation of Mr. Hu Hou Zhi as Independent Non-Executive Director. Role And Responsibilities: Audit Committee Member Nominating Committee Member Remuneration Committee Member. Other DirectorShips Past: Chairman, Fortman Fund (Beijing) Science & Technology Investment Co.

Ltd. Other DirectorShips Present: Director, Fortman Fund (Beijing) Clean Energy Technology Co. Ltd. Reason For Cessation: Hu Hou Zhi will be stepping down from his position as Independent Non-Executive Director in order to facilitate the renewal of the Board and to focus on his other appointments and business. Accordingly, Mr. Hu will relinquish his appointment as a member of each of the Audit Committee, the Nominating Committee and the Remuneration Committee.