TTG Fintech Limited announced that the appointment of Ms. Zoe, Chenyao Zhou as Non-Executive Director, the resignation of Mr. Wensheng Cai as Non-Executive Director and changes to the role of Mr. Chris Ryan. Ms. Zhou joins the Board as an independent Non-Executive Director to replace Mr. Cai who has tendered his resignation from the position of Non-Executive Director of the company due to other full time commitments. Zoe is now a partner of Longling Capital and oversees a portfolio of $140 million in early stage technology funding. Both the appointment of Ms Zhou and resignation of Mr. Cai is effective 8 August, 2017 . The company also advises that Mr. Chris Ryan steps down as the Co-Chairman due to his ongoing commitments to other ASX-listed entities. The company's Co-Chairman Mr. Xiong will assume the role of Chairman. Chris remains a Non-Executive Director being the company's Australian board representative and will continue to provide ongoing support for the future growth of the company.