The board of directors of Gemini Investments (Holdings) Limited announced that Ms. CUI Yueming has resigned as an executive director of the Company with effect from 1 March 2018 due to her other business commitments which require more of her time and attention. The Board announced that Mr. TANG Runjiang has been appointed as a non-executive director of the Company with effect from 1 March 2018. Mr. TANG, aged 49, is the general manager of financial management centre of Sino-Ocean Group Holding Limited. During the period from 1991 to 2016, Mr. TANG previously served as the manager of treasury department of planning and finance division (finance and capital division) and the deputy general manager of the finance and capital division (the finance division) of China Ocean Shipping (Group) Company, the deputy chief accountant and the chief accountant of COSCO Bulk Carrier Co. Ltd., the chief accountant of China COSCO Bulk Shipping (Group) Co. Ltd., the general manager of the finance division of COSCO Group, and the general manager of the finance division and the chief financial officer of China COSCO Holdings Company Limited. Mr. TANG served as an executive director of COSCO SHIPPING Ports Limited during the period from March 2013 to July 2016. During the period from November 2016 to January 2018, Mr. TANG served as the senior director of business development of Paul Hastings in Hong Kong.