Time2u International Holding Limited announced that its AGM held on June 7, 2017, Mr. Nie Xing (Mr. Nie) and Mr. Chang Wei (Mr. Chang) retired as independent non-executive directors, all with effect from the conclusion of the AGM. Following the retirement of Mr. Nie, Mr. Nie ceased to be a member of each of the audit committee and corporate guarantee committee and the chairman of each of the nomination and remuneration committee of the board with effect from 7 June 2017 due to his retirement from the office of independent non-executive director. Following the retirement of Mr. Chang, Mr. Chang ceased to be a member of each of the audit committee, nomination committee and remuneration committee of the board with effect from 7 June 2017 due to his retirement from the office of independent non-executive director.