The board of directors of Colour Life Services Group Co., Limited announced that Mr. Dong Dong has resigned as executive director of the Company with effect from 23 August 2019 in order to devote more of his time to his other business endeavours. Mr. Dong has confirmed to the company that he has no disagreements with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced the appointment of Mr. Chen Xinyu as non-executive director of the company from 23 August 2019. Mr. Chen Xinyu is an executive director of Fantasia Holdings Group Co., Limited. Mr. Chen is currently also the chief financial officer of Fantasia responsible for its capital operation and planning management, listed company’s investor relations and information disclosure management-related business.