The board of directors of Theme International Holdings Limited announced that Mr. Cao Zhuoqun and Ms. Wu Aiping have been appointed as executive directors with effect from 1 October 2017. At the same time, the board announced the re-designation of Ms. Chen Jing, currently a non-executive irector of the company, as an executive director of the company with effect from 1 October 2017. Mr. Cao, aged 28, joined the group on September 1, 2017 as assistant vice president business development of a subsidiary of the company. He has more than 4 years of experiences in commodities trading and derivatives trading. Mr. Cao was a trader of an international commodity house, where he gained ample experience in commodity and derivatives trading. The company had on 26 September 2017 entered into a service agreement with Mr. Cao in relation to his appointment as an executive Director commencing on 1 October 2017, which is determinable by either party serving on the other not less than 1 month written notice, subject to retirement by rotation and re-election in accordance with the Bye-laws of the company and the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. He has no fixed term of service with the company. Pursuant to the Bye-laws, Mr. Cao will hold office until the next annual general meeting of the company and will be eligible for re-election at such meeting. Ms. Wu, aged 41, has over 10 years of experiences in the trading of physical iron ore and seaborne logistics operations. She was previously a general manager of a multinational resources trading firm from 2009 to 2016. The company had on 26 September 2017 entered into a service agreement with Ms. Wu in relation to her appointment as an executive Director commencing on 1 October 2017, which is determinable by either party serving on the other not less than 1 month written notice, subject to retirement by rotation and re-election in accordance with the Bye-laws and the Listing Rules. She has no fixed term of service with the company. Pursuant to the Bye-laws, Ms. Wu will hold office until the next annual general meeting of the company and will be eligible for re-election at such meeting. Ms. Chen, aged 38, has been serving as a non-executive director of the company since 1 October 2016. Ms. Chen has over 10 years of experiences in the trading of metallurgical bulk commodities, seaborne logistics operations and risk management. She was the Deputy General Manager of a bulk commodities e-commerce platform company. She is also a non-executive director of Bright Point Trading Pte. Ltd., a wholly-owned subsidiary of the company. The company had on 26 September 2017 entered into a service agreement with Ms. Chen in relation to her appointment as an executive director commencing on 1 October 2017, which is determinable by either party serving on the other not less than 1 month written notice, subject to retirement by rotation and re-election in accordance with the Bye-laws and the Listing Rules.