The board of directors of New Sports Group Limited announced the appointment of Ms. Xia Lingjie ("Ms. Xia") as executive Director with effect from 27 March 2019. Ms. Xia joined the company as the non-executive Director on 1 April 2016. She was re-designated as the executive Director on 17 August 2016. On 20 December 2018, Ms. Xia resigned as the executive Director and was appointed as the chief executive officer of the company. Ms. Xia also holds directorship in certain subsidiaries of the Group. The Board further announced that with effect from 27 March 2019: In respect of the audit committee of the company, Mr. Chen Kaiben has ceased to be a member; In respect of the nomination committee of the company, Mr. Wong Chun Bong has replaced Mr. Yao Jianhui as the chairman, and Mr. Yao has remained as a member while Mr. Chen Zetong has ceased to be a member; In respect of the Salary Review Committee, Mr. Chen Zetong has ceased to be a member; In respect of the development committee of the company, Ms. Xia has been appointed as a member while Mr. Li Minbin has ceased to be a member; in respect of the investment committee of the Company, Mr. Yao has replaced Mr. Li to be the chairman, Ms. Xia has been appointed as a member while Mr. Lau Wan Po has ceased to be a member; In respect of the risk management committee of the Company, Mr. Lau and Mr. Wu Teng have ceased to be a member while Ms. Xia has been appointed as a member.