Effective october 17, 2019, bat group, inc.’s board of directors (the “board”) determined to change the number of the directors to 7 and appointed ms. renmei ouyang as the chairwoman of the board and the chief operating officer (the “coo”) of the company to fill one vacancy in the board. ms. renmei ouyang was born in 1968. ms. ouyang has been the chairwoman of tongdaw group since 2011 to september 2019. she was the founder of tongdaw e-commerce in 2011. ms. ouyang was the founder of zhonghui daoming group in 2006. she has served as the foreign exchange trading manager of citic group, the deputy general manager in investment banking department of beijing securities, and the managing director of international department of first venture securities. effective october 17, 2019, the company’s board of directors (the “board”) appointed mr. weicheng pan as a director of the company to fill another vacancy in the board. mr. pan is the founder of cheng ji group of companies and jewish mindset business school in china, and zhanji business channel sdn bhd in malaysia.
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