On June 11, 2019, Mr. John Gong Chin Ong tendered his resignation as Chairman of the board of directors of Wunong Asia Pacific Co. Ltd., effective immediately. Mr. Gong will however remain a member of the Board. Mr. Gong’s decision to resign was not due to any disagreement with the company. On June 11, 2019, the Board appointed Mr. Peijiang Chen as director and new Chairman of the Board and Mr. Philip Kwan Swee Seng as director, effective immediately. Mr. Chen has extensive experience in company management. From July 2016 to September 2018, Mr. Chen was the legal representative of Shenzhen Yue Long Teng Da Sports Inforamtion Technology Limited Company. From June 2015 to October 2018, Mr. Chen served as Chairman of the board of directors at Wunong Techonology (Shenzhen) Co. Ltd. From 2018 to 2016, Mr. Chen served as Principal of Harbin Dongze Foreign Language School. Philip Kwan Swee Seng was appointed as Secretary of Company on September 15, 2014. Mr. Philip Kwan, is a marketing and human resources management specialist with over 30 years’ experience working in Asia and abroad. Mr. Kwan has worked as Human Resource Manager since 1974 and he has worked for various multinational corporations such as Murata Electronics, Tomy Toy, Yamashina Seiko-sho and Showa Plastics. In 1995, he established Total Asia Pacific Marketing Pty. Ltd. in Australia, and was the Managing Director of that company, which was engaged in marketing finished non-ferrous metal production from Australia to Singapore and the other south Asian countries until 2005. In 1998, he established James Walker Singapore Pte. Ltd. for James Walker Group of Companies from the UK and held the position of Finance Director until 2006. Since 2007, he has served as the Regional HR Manager of the publicly listed company Teledata Singapore Ltd., where he is responsible for the company’s administrative and HR management of the regional offices in the Asian Region.