【 Brief Message 】 Lei Shi Illume, Xiamen Letter Reach Present Personnel Changes

- Mar 02, 2019-

Yesterday (28) evening, leishi lighting and xiamen cinda separately issued a notice on the non-executive director and deputy general manager resigned.

Mr Lee wah ting has resigned as a non-executive director with effect from 28 February 2019 in order to devote more time to other matters, raffles lighting said in a statement.

According to the announcement, the current leishi lighting board members including executive director Wang Donglei, Wang Dongming, XiaoYu, meal and Chen Jian Rong;

Ye yong, non-executive director;

Independent non-executive directors li gangwei, wang xuexian, wei hongxiong and su ling.

Xiamen xinda announced that recently, the board of directors of the company received the written resignation report submitted by the deputy general manager, Ms. Xue huimin, Ms. Xue huimin because of the retirement age to resign from the company's deputy general manager, resigned after no position in the company.

According to the relevant regulations, Ms. Xue huimin's resignation report will take effect from the date of delivery to the board of directors.

In addition, as of the date of this announcement, Ms. Xue huimin does not hold shares in the company.