Orient Securities Company Limited announced that the board of directors of received written resignation letters from Mr. Tao Xiuming and Mr. Wei Anning, who are independent non-executive directors of the Company. Due to the expiration of his tenure, Mr. Tao Xiuming has tendered to the Board his resignation from the positions of an independent non-executive director of the fourth session of the Board and a member of the compliance and risk management committee of the Board. Due to the expiration of his tenure, Mr. Wei Anning has tendered to the Board his resignation from the positions of an independent non-executive director of the fourth session of the Board, the chairman of the remuneration and nomination committee and a member of the audit committee of the Board. Upon the resignations taking effect, Mr. Tao Xiuming and Mr. Wei Anning will no longer hold any position in the Company.