The board of directors TPV Technology Limited announced that Ms. Wu Qun has tendered her resignation and has retired from her position as a non-executive director and a member of each of the Nomination Committee and Investment Committee of the company with effect from 16 March 2017 due to her retirement. The Board further announced the appointment of Ms. Jia Haiying as a non-executive director and a member of Investment Committee of the company with effect from 16 March 2017. With over 10 years' experience in financial management of group enterprises, Ms. Jia is familiar with group financial management and control, financial strategic planning, comprehensive budget management, accounting information management, performance evaluation, capital operation, financial information management and others. Currently, she is the supervisor of the Asset Management Department of China Electronics Corporation, an executive director and the general manager of China Electronics (Shenzhen) Co. Ltd., a vice president of Shenzhen Great Wall Development Technology Co. Ltd. The Board also announced that Dr. Li Jun, a non-executive director of the company, has been appointed as a member of the Nomination Committee with effect from 16 March 2017. The Nomination committee comprises five members, namely Dr. Hsuan, Jason, the chairman and chief executive officer of the Company, as chairman, Dr. Li Jun, non-executive director of the Company, Mr. Chan Boon Teong, Dr. Ku Chia-Tai and Mr. Wong Chi Keung, independent non-executive directors of the Company, as members. The Investment Committee comprises five members, namely Dr. Hsuan, Jason, the chairman and chief executive officer of the Company, as chairman, Dr. Li Jun, Ms. Jia Haiying and Ms. Bi Xianghui, non-executive directors of the Company, Mr. Chan Boon Teong, independent non- executive directors of the company, as members.