The board of directors of GET Holdings Limited announced that with effect from 23 November 2018, Ms. Xiao Yiming resigned as an independent non-executive Director due to her other business commitments which require more of her time. Upon her resignation, Ms. Xiao ceased to act as a member of each of the audit committee, remuneration committee and nomination committee of the Board. Ms. Xiao has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation which should be brought to the attention of the shareholders of the Company. The Board is also not aware of any such matters in relation to the resignation of Ms. Xiao that need to be brought to the attention of the Shareholders.