The board of directors of Doyen International Holdings Limited announced resignation of Mr. Wang Xiaobo from non-executive Director with effect from November 12, 2018 to pursue his own career development. Mr. Wang has confirmed that he has no disagreement with the Board and that there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company. The Board announced that Mr. Pan Chuan has been appointed as a non- executive Director with effect from November 12, 2018. He is currently the chief administration officer of Chongqing Doyen.