The board of directors of Dafy Holdings Limited announced that Ms.Feng Xuelian has been appointed as an executive Director and a member of the nomination committee of the Board and Mr. Qi Gang has resigned as an executive Director and ceased to be a member of the Nomination Committee, with effect from 24 January 2019. Ms. Feng, aged 44, is the business development director of the Group principally responsible for formulating and reviewing the overall business development directions and strategies of the Group. Prior to joining the Company, she worked as an audit manager at Qinhuangdao Xingriyang Accounting Co. Ltd.