XPD Soccer Gear Group Ltd. (XPD or Company) announces the appointment of Mr. Tony Zhen Lu as an Independent Non-Executive Director and company secretary, and the resignation of Non-Executive Director Mr. Shui-Chiao Chang with immediate effect. Mr. Ting Jiang resigned as the company secretary of the Company. Mr. Lu has been vice presidents for a range of associations in China and Australia, such as the Liaoning Federation of Returned Overseas Chinese and Global Cantonese Association of Australia. Mr. Lu is a non-executive director of Sunbridge Group Ltd. Mr. Lu is an Australian citizen and lives in Sydney.