The board of directors of Wuzhou International Holdings Limited announced that Mr. Lo Kwong Shun Wilson has tendered his resignation as an independent non-executive director of the Company, the chairman of the Audit Committee and a member of the Nomination Committee of the Board, due to his intention to focus on his other work commitments and engagements. Mr. Lo's resignation takes effect on 4 September 2017. Mr. Lo has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company.