Finansia Syrus Securities Public Company Limited announced that according to the company's board of directors meeting held on January 23, 2018, the company's board of directors resolved to acknowledge the resignation of a director and to appoint a new director in replacement of the resigned director. Mr. Zhisheng Xu, a director of the company, has resigned from the position, and the company's board of directors has resolved to appoint Mr. Yang Liu to replace the resigned director which shall be effective from the date the Securities and Exchange Commission grants approval and upon the completion of the new director registration with Ministry of Commerce.