The board of directors of Powerleader Science & Technology Group Limited announced that Mr. Li Donglei tendered his resignation as the non-executive director of the company with effect from 17 June 2015 due to the pursuit of his own career development. Mr. Li has confirmed to the Board that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the Stock Exchange and the shareholders of the company. The Board announced that Mr. Xu Yueming was appointed as an executive
director of the company with effect from 17 June 2015. Mr. Xu Yueming worked in the finance department of Shenzhen SEG Samsung Glass Co. Ltd., the audit department of Shenzhen
China Accounting Company and the finance department of HL Corp. (Shenzhen). He previously worked for Shenzhen Yuto Printing & Packing Co. Ltd. He was the vice president, chief financial officer and company secretary of the company.