The board of Dadi Education Holdings Limited announced that Ms. Feng Wanning has been appointed as non-executive Director with effect from 22 November 2017. She is the legal representative and director of Xinjiang Dadi Education Consultancy Limited which was established on 12 October 2017 for the expansion and development of the Group's business in China. Ms. Feng will enter into a director's service agreement with the company for a term of two years commencing on 22 November 2017, subject to retirement by rotation and re-election at annual general meetings of the company in accordance with the articles of association of the company.