The Board of Kantone Holdings Limited announced that with effect from 20 March 2017 Ms. Lei and Mr. Lin have been appointed as executive Directors; and Mr. Bleackley has resigned as an independent non-executive Director. The Board further announced that Mr. Bleackley has ceased to be a member of each of the Audit Committee, the Human Resources and Remuneration Committee and the Nomination Committee with effect from 20 March 2017. Ms. Lei, has experience in business management. She had served as general manager of Hainan Bojin Cultural Investment Company Ltd., and the chief executive officer of Sunp Canada Inc. Mr. Lin, has experience in accounting and investment. From 2011 to 2012, Mr. Lin worked at Source Networks Inc. as accounting manager. From 2012 to 2014, Mr. Lin served as auditor of KPMG. From 2015 to 2016, Mr. Lin worked at Sinocap Investment Holdings Limited as investment manager.