The board of directors of Coslight Technology International Group Limited announced that Dr. Yin Ge Ping has resigned as an independent non-executive Director, the chairman of the remuneration committee and a member of the audit committee of the Company with effect from 18 August 2017, so as to devote more time to pursue her other personal commitments. Dr. Yin has confirmed that she has no disagreement with the Board, and there are no any other matters related to her resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board announced that Dr. Gao Yun Zhi has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee with effect from 18 August 2017.