on March 9, 2020, Ken Scott resigned as accountant and director of the 24/7 Kid Doc, Inc., Tarik Iles resigned as director of the Company, and Tim Shannon resigned as Chief Executive Officer and President of the Company, effective immediately. On March 9, 2020, the board of directors of the Company appointed Huihe Zheng and Huili Shen as directors to fill the vacancies created by the departure of Messrs. Scott and Iles.

In addition, Mr. Zheng was appointed to serve as Chairman of the Board and the Chief Executive Officer and President of the Company and Ms. Shen was appointed as Secretary of the Company. Huihe Zheng, 39, has more than twenty years of experience in investment and wealth management. Mr. Zheng has served as Chairman of Shanghai Dingchan Industrial Co.

Ltd., which he founded in November 2013. Huili Shen, 37, has served as the managing graphic designer at Ctrip Travel Network Technology Co. Ltd., a travel services company, since November 2010.

From May 2006 to October 2010, Ms. Shen was an assistant graphic designer at Huiguang Technology Co. Ltd. Mr. Shannon will continue to serve as Chief Financial Officer of the Company until the filing of the Company's Annual Report on Form 10-K for the year ended December 31, 2019.