The Board of Forebase International Holdings Ltd. announced that with effect from 10 October 2019: Ms. Yeung, Mr. Choi, Mr. Ng, Mr. Chen, Mr. Tai and Mr. Lin have been appointed as executive Directors; and Ms. Lai and Mr. Ting have been appointed as independent non-executive Directors of the Company. The Board announced that with effect from 10 October 2019, Ms. Yeung and Mr. Choi have been appointed as co-chairmen of the Board in place of Mr. Shen Yong. The Board announces that with effect from 10 October 2019: in order to streamline the structure of the committees of the Board, the executive committee of the Board has been discharged; the existing independent committee of the Board has been discharged and a new independent committee of the Board comprising Mr. Huang Xiang Yang, Ms. Lai, Mr. Ting, Dr. Loke Yu, Mr. Yu Lei and Mr. Ernst Rudolf Zimmermann, being all the non-executive Director and independent non-executive Directors has been established in respect of the Offers; Ms. Lai has been appointed as the chairman of the nomination committee of the Company in place of Mr. Yu Lei who will continue to be a member of the nomination committee of the Company; and a member of each of the audit committee and the remuneration committee of the Company; and Mr. Ting has been appointed as chairman of the remuneration committee of the Company in place of Mr. Yu Lei who will continue to be a member of the remuneration committee of the Company; and a member of each of the audit committee and nomination committee of the Company. The Board announces that with effect from 10 October 2019, Mr. Lin, an executive Director, has been appointed as an authorised representative of the Company under the Listing Rules in place of Mr. Pang Huan Kun. Mr. Leung Tak Chee Frankie, the company secretary of the Company, has remained as the other authorised representative of the Company under the Listing Rules.