The board of directors of Jian ePayment Systems Limited announced that with effect from 1 November 2016, Mr. Tan Wen will resign
as an executive director, the chief executive officer, an agent for service of process in Hong Kong and an authorised representative of the company. Mr. Li Sui Yang, an executive director and the chairman of the company, will be appointed as the chief executive officer, an agent for service of process in Hong Kong and an authorised representative of the company with effect from 1 November 2016.