The board of directors of TC Orient Lighting Holdings Limited announced that on 27 March 2018, Mr. Zeng Yongguang (Mr. Zeng) was appointed as an executive Director with immediate effect. Mr. Zeng has many years of management experience with commercial banks in China. Mr. Zeng is currently a director of the following subsidiaries of the Company, namely, Tat Chun PCB International Company Limited, Tat Chun Printed Circuit Board Company Limited, TC Hong Kong Electric Company Limited and TC Orient LED Energy Management Company Limited, TC Orient Jiangsu Holdings Company Limited, TC Orient Lighting (Shenzhen) Limited., Guangdong Tat Chun Electronic Technology Co. Ltd., Zhongshan Tat Chun Printed Circuit Board Company Limited., TC (BVI) Limited and Best Pursue Holdings Limited.