Zheng Li Holdings Limited announced that Mr. Wang Jingan retired as an executive Director and ceased to be co-chairman of the Board with effect from the conclusion of the AGM on 12 June 2018; Mr. So Zelong retired as an executive Director with effect from the conclusion of the AGM on 12 June 2018; and Mr. Kelvin Lim has been re-designated as the chairman of the Board and ceased to act as co-chairman of the Board with effect from 12 June 2018, and will remain as an executive Director and the chief executive officer of the company.