The board of directors of TPV Technology Limited announced that Mr. Hideki Noda has resigned from his position as a non-executive director and a member of each of the Investment Committee and Information Disclosure Committee of the company with effect from 10 November 2016 due to his other business commitments. Mr. Hideki has confirmed that he has no disagreement with the board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company. The board announced that Ms Bi Xianghui, a non-executive director of the company, has been appointed as a member of the Investment Committee with effect from 10 November 2016. The board is also announced that Dr. Li Jun, a non-executive director of the company, has been appointed as a member of the Information Disclosure Committee with effect from 10 November 2016.