LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Post date February 13, 2018 ← APPOINTMENT OF DIRECTOR → VOLUNTARY ANNOUNCEMENT – UPDATE ON THE SALE AND PURCHASE OF THE ENTIRE EQUITY INTEREST IN, AND THE ASSIGNMENT OF SHAREHOLDER’S LOAN TO, FORTUNE WEALTH CONSORTIUM LIMITED AND THE TRANSFER OF THE ENTIRE EQUITY INTERESTS IN, AND THE ASSIGNMENT OF SHAREHOLDERS’ LOANS TO, THE PROPERTY COMPANIES