TC Orient Lighting Holdings Limited announced that on 14 September 2016, Mr. Xu Ming, Mr. Wong Kwok On, Mr. Bonathan Wai Ka Cheung and Ms. Chen Lei were appointed as Directors with immediate effect. On 14 September 2016, Mr. Poon Chi-Choy, Sonny and Mr. Ye Ji Li resigned as Directors with immediate effect. The board of directors of TC Orient Lighting Holdings Limited announced that on 14 September 2016: (a) Mr. Xu Ming was appointed as an executive Director with immediate effect; (b) Mr. Wong Kwok On was appointed as an independent non-executive Director with immediate effect; (c) Mr. Bonathan Wai Ka Cheung was appointed as an independent non-executive Director with immediate effect; and (d) Ms. Chen Lei was appointed as an independent non-executive Director with immediate effect. Mr. Xu is currently a director of Shenzhen Senhe Holdings Limited. Mr. Wong is currently the Chairman of the Hong Kong Securities & Futures Professionals Association. Simultaneously with the taking effect of the changes in directorship of the Company on 14 September 2016: (a) Mr. Ye ceased to be the chairman of the Remuneration Committee and a member of the Audit Committee, Nomination Committee and Compliance Committee of the Company; (b) Mr. Sonny Poon ceased to be a member of the Audit Committee, Remuneration Committee, Nomination Committee and Compliance Committee of the Company; (c) Mr. Anson Poon Wai Kong, an independent non-executive Director, was appointed as the chairman of the Remuneration Committee of the Company; (d) Mr. Wong Kwok On was appointed as a member of the Audit Committee of the Company; (e) Mr. Cheung was appointed as a member of the Audit Committee, Remuneration Committee, Nomination Committee and Compliance Committee of the Company; and (f) Ms. Chen was appointed as a member of the Audit Committee, Remuneration Committee, Nomination Committee and Compliance Committee of the Company.