The board of directors of Differ Group Holding Company Limited announced that Mr. Cai Huatan has been re-designated from an executive Director to a non-executive Director with effect from 28 February 2019. The Board also announced that Mr. Cai Jianfeng has resigned as a non-executive Director with effect from 28 February 2019 in order to devote more time to his other commitments. Mr. Cai Huatan was appointed as an executive Director on 26 November 2013. Mr. Cai is the honorary chairman of the Company. Both are effective from 28 February 2019.