ZMFY Automobile Glass Services Limited announced that with effect from 29 December 2017, Mr. He Changsheng has resigned as an executive Director and a member of the remuneration committee of the Company due to his other business commitments which require more of his dedications; and Mr. Li Honglin has resigned as executive Director due to his intention to devote more time to his other commitments. Upon the resignation of Mr. He, Mr. Xia Xiufeng, a non-executive Director and chairman of the Company has been appointed as a member of the Remuneration Committee with effect from 29 December 2017.