On June 27th, Gleahan released an announcement that its independent non-executive director Hon. Raymond Arthur William Sears, K.C., in accordance with Article 116 of the company's Articles of Association, retired on a rotating basis at the end of the shareholders' annual meeting; independent non-executive director Lan Deyi also retired on a rotating basis at the end of the shareholders' annual meeting according to Article 116 of the company's Articles of Association.

Li Yuanyu has been appointed as the independent non-executive director, the member of the audit committee, and the remuneration and nomination committee of the company, which will take effect after the end of the shareholders' annual meeting.