The board of directors of Hailiang Education Group Inc. received the resignation of Lv Bo on August 17, 2017. Lv tendered his resignation as the Board Secretary of the company due to personal reasons. Lv’s resignation takes effect from the date on which the Board received his resignation. The Board has appointed Litao Qiu as the Board Secretary, effective August 17, 2017Mr. Litao Qiu has served as Vice chairman and director of the board of Zhejiang Hailiang Financial Leasing Co. Ltd. since June 2016 and as Assistant to CEO of Hong Kong Leonit Ltd. since March 2016.