The board of directors of TC Orient Lighting Holdings Limited announced that on 28 May 2018, Mr. Mai Huazhi was appointed as an executive Director with immediate effect. Mr. Mai, aged 26, occupied senior management roles in an integrated financial company in China engaging in enterprise management and consultancy, asset management, financial services, direct equity investment, financial information, corporate restructuring, leasing and property development prior to joining the Company. As at the date of this announcement, Mr. Mai does not hold any other positions in the Company or its subsidiaries.