The board of directors of Century Sage Scientific Holdings Limited announced that with effect from 3 April 2019, Mr. Sun Qingjun (Mr. Sun) will be appointed as an executive Director and a member of the investment committee of the Company. Mr. Sun is currently a director, chief executive officer and general manager of Beijing Evertop Sports Culture Media Co. Ltd. Mr. Sun joined the Group in December 2007 and since then he has been in charge of application solutions and services of all-media broadcasting of the Group in the People's Republic of China. Mr. Sun served as an executive Director from May 2013 to March 2017 and a member of the Investment Committee from December 2014 (date of establishment of the Investment Committee) to March 2017. Mr. Sun was appointed for a fixed term of three years commencing from 3 April 2019 unless terminated by either Mr. Sun or the Company giving not less than three months' notice in writing.