Tingyi (Cayman Islands) Holding Corp. announced that the changes of directors and chairman of the board of directors. The board further announced that one of the authorized representatives of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and for accepting service of process and notices on its behalf in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) has been changed from Mr. Wei Ing-Chou to Mr. Wei Hong-Ming, with effect from 1 January 2019. As of the date of this announcement, the authorized representatives of the Company are Mr. Ip Pui Sum, company secretary of the Company and Mr. Wei Hong-Ming, chairman of the Board.