The board of directors of New Focus Auto Tech Holdings Limited announced that with effect from March 29, 2018, Mr. Ying Wei has resigned as a non-executive director, member of the audit committee remuneration committee of the company, due to his other work commitments. The Board further announced that Mr. Wang Zhenyu, a non-executive director of the company, has been appointed as a member of the audit committee and that Mr. Du Jinglei, the chairman and an executive director of the company, has been appointed as a member of the remuneration committee, respectively, with effect from March 29, 2018.