The board of directors of Truly International Holdings Limited announced that with effect from 8 November 2018, Mr. Cheung Tat Sang has resigned as an executive Director of the Company; Mr. Li Jian Hua (Mr. Li) has resigned as a non-executive Director of the Company; and Mr. Ma Wai Tong (Mr. Ma), Mr. Song Bei Bei (Mr. Song), Mr. Dai Cheng Yun (Mr. Dai) and Mr. Cheung Wing Cheung have been appointed as executive Directors of the Company. Mr. Cheng would remain as the Marketing Director of the Group. Mr. Ma is the Chief Financial Officer and the Company Secretary of the Group and the Company respectively since he joined the Group in January 2011. He is primarily responsible for financial and accounting management affairs of the Group. Mr. Song is a vice president and the purchasing and procurement director of the Group. He is responsible for the Group's raw material purchase affairs. Mr. Song joined the Group in 2001 as a design engineer in research and development department and was promoted to project manager and senior project manager during 2005 to 2013. Mr. Dai is a vice president and the Factory Chief Operating Officer of the Group. He is responsible for the Group's factory operating affairs. Mr. Dai is also a director of a subsidiary and a vice chairman of an associate of the Company. Mr. Cheung Wing Cheung is responsible for overseas sales and marketing affairs (excluding handheld phone products) of the Group. Mr. Cheung Wing Cheung has been serving the company since year 2000 and in the senior management position for more than 10 years. Before joining the Group, he worked for the technical position from a multi-national technology company.