The board of directors of Tenfu (Cayman) Holdings Company Limited announced that Ms. Li Jie has been appointed as a non-executive director of the company with effect from 27 August 2018. Ms. Li is an operating vice president at General Atlantic as part of the firm's Resources Group and focuses on providing financial and analytical expertise to the portfolio companies in China. Prior to joining General Atlantic in February 2018, Ms. Li was the chief financial officer at GLP in the financial services segment from February 2017 to January 2018. From January 2016 to January 2017, she was the chief financial officer of Yunmanman. Ms. Li also has more than 10 years of financial due diligence experience with PricewaterhouseCoopers Transaction Services in China and Australia M&A markets. The board announced that Ms. Chang Le has resigned as a non-executive director of the company with effect from 27 August 2018 due to her personal development. The board also announced that Ms. Mok Ming Wai (Ms. Mok) has tendered her resignation as the company secretary, authorized representative of the company under Rule 3.05 of the Listing Rules and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ‘Process Agent’) with effect from 27 August 2018. The board announced that Ms. Lam Yuk Ling (‘Ms. Lam’) has been appointed as the Company Secretary, Authorized Representative and Process Agent with effect from 27 August 2018 in replacement of Ms. Mok. Ms. Lam is an assistant manager of the Listing Services Department of TMF Hong Kong Limited. She has more than 10 years of experience in company secretarial field. She is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.