The board of directors of Orient Securities Company Limited announced resignation letter from Mr. Xu Guoxiang, an independent non-executive director of the Company. Mr. Xu Guoxiang has tendered to the Board his resignation from the positions of an independent non-executive director of the fourth session of the Board and a member of the remuneration and nomination committee and a member of the audit committee of the Board due to expiration of his tenure as an independent non-executive director.