The Board of Directors of Time2u International Holding Limited announced that Ms. Duan Baili has been appointed as independent non-executive Director, member of the remuneration committee, the audit committee and nomination committee of the company with effect from August 16, 2017. Ms. Duan Baili has years of experience in marketing and manufacturing industry. She currently serve as an assistant of general manager of a manufacturing company in the People's Republic of China. The Board further announced that with effect from August 16, 2017, the compositions of the remuneration committee, the audit committee and nomination committee have been changed as: Mr. Yu Chon Man has been appointed as the chairman of the remuneration committee and nomination committee.