Leyou Technologies Holdings Limited announced that Mr. Lin Qinglin resigned as executive Director and the chairman of the Board in order to pursue his personal endeavors and also ceased to be the chairman of the nomination committee and a member of the remuneration committee of the company. Mr. Wu Shiming resigned as executive Director in order to pursue his personal endeavors and also ceased to act as an authorised representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Xu Yiran has been re-appointed as an executive Director. In addition, he has also been appointed as the Chairman, the chairman of the Nomination Committee, a member of the Remuneration Committee and an authorised representative of the company under the Listing Rules; Mr. Cao Bo has been appointed as an executive Director; Mr. Li Zhigang has been appointed as a non-executive Director; Mr. Cheng Chi Ming Brian has been appointed as a non-executive Director; Mr. Yau Yan Ming Raymond resigned as company secretary of the company and also ceased to act as an authorised representative of the company under the Listing Rules and the agent of the company for the acceptance of service of process in Hong Kong under the Companies Ordinance and Mr. Chan Siu Tak has been appointed as company secretary and an authorized representative of the company under the Listing Rules and the agent of the company for the acceptance of service of process in Hong Kong under the Companies Ordinance. Mr. Xu has over 20 years of experience in the gaming industry. Mr. Xu served as Game Director at Sohu Inc. from 2003 to 2005, Investment Director at Giant from 2008 to 2010. Mr. Xu served as Senior Vice President and Chief Business Officer at Perfect World Co. Ltd. from 2010 to 2015 and president of game business at Qihoo 360 Technology Co. Ltd. from 2015 to 2017 respectively. He is currently an independent non-executive director of SNK Corporation. Mr. Cao Bo served as the trust manager of the trust business division of China Credit Trust Co. Ltd. from August 2009 to January 2017. He has been serving as the managing director of the Trust Investment Department of Zhongrong International Trust Co. Ltd. since January 2017. Mr. Li Zhigang served as the branch deputy governor of the management department of Beijing and the deputy general manager of the northern regional risk management center of the energy finance division of China Minsheng Bank from July 2004 to June 2015. He is currently the administration director of Zhongrong International Trust Co. Ltd. and a director of Zhongnan Red Culture Group Co. Ltd. Mr. Cheng Chi Ming Brian was a research analyst in the Infrastructure and Conglomerates sector for CLSA Asia-Pacific Markets. He is currently an executive director of NWS Holdings Limited, the chairman and a non-executive director of Integrated Waste Solutions Group Holdings Limited and a non-executive director of each of Haitong International Securities Group Limited, Wai Kee Holdings Limited and Beijing Capital International Airport Co. Ltd., all of which are listed on the main board of the Stock Exchange. He is also a director of SUEZ NWS Limited and a number of companies in Mainland China. Mr. Cheng was a non-executive director of Newton Resources Ltd. (resigned on 23 January 2017) and a non-executive director of Tharisa plc, whose shares are listed on the Johannesburg Stock Exchange Limited and the London Stock Exchange plc. (retired on 1 February 2017). Mr. Chan Siu Tak, has been the financial controller of the Company since July 2017. Mr. Chan has over 17 years of experience in accounting and financial management, audit, corporate governance and company secretarial matters. Prior to joining the company, Mr. Chan worked for another listed company in Hong Kong and an international accounting firm.