Addchance Holdings Limited announced that as less than 50% of the votes were cast in favor of each of the proposed ordinary resolutions of re-election of Mr. Lo Ping as an executive director of the Company, Mr. Zheng Jun as an executive director of the Company, and Mr. Chui Chi Yun, Robert as non-executive director of the company, all of the aforesaid resolutions were not passed at the annual general meeting held on 23 May 2017, and Mr. Lo Ping and Mr. Zheng Jun were not re-elected as executive directors of the company, and Mr. Chui Chi Yun, Robert was not re-elected as a non-executive director of the Company. Upon conclusion of the AGM, Mr. Lo Ping and Mr. Zheng Jun have retired and ceased to be the executive directors of the Company. Mr. Chui Chi Yun, Robert has retired and ceased to be a non-executive director of the Company.