Lv Yanxiang Resigned As Managing Director Of Liu Shuxiang, Deputy General Manager Of Mr.

On the evening of June 30th announcement, the board of directors of the company received a written resignation letter from Mr. Lv Yanxiang today. Mr. Lv Yanxiang resigned from the board for personal reasons and resigned from the board of directors of the board of directors of the company. After resigning, Mr. Lv Yanxiang will no longer hold any post in the company.

According to the articles of association, Mr. Lv Yanxiang's resignation letter came into effect on the service of the board of directors.

Mr. Lv Yanxiang's resignation will not result in the fact that the number of members of the board of directors of the company is below the statutory minimum stipulated in the company law of the People's Republic of China, and will not affect the normal operation of the board.

Public information display, Lv Yanxiang for

A Bachelor of University of Science & Technology China, a master of University of Utah, MBA of the United States University of Chicago, a manager of Lehman Brother Holding Inc investment banking from 2000 to 2003, and a senior manager of Taishan investment Asia Holding Company Limited from 2003 to 2005. He served as deputy director, investment director and managing director of Singapore's Temasek Holdings Limited, China. He was appointed partner of Shenzhen special investment division of China, managing director of Shenzhen Asia Pacific Investment Management Co., Ltd., and vice chairman of Taishan Fuhai Yin Tao Venture Capital Co., Ltd., is currently the managing director of Asia Investment Fund of Asian investment growth group, GDC Technology Limited director, GDC Digital Cinema Network director, Cotesworth International Limited director, director of Network Cotesworth, director of Fosun Shanghai (Shanghai) equity director and company director. Managing director of Investment Group Asia Growth Investment Fund, permanent resident of Hongkong, China, holding Hongkong passport of China, born in 1972,

The announcement said that in June 30, 2016, the company held the thirtieth provisional meeting of the second board of directors, and passed the motion on nominating Mr. Liu Shuxiang as a candidate for directors and the motion on nominating Mr. Liu Shuxiang as the member of the Second Committee of the board of directors of the company. He agreed to nominate Mr. Liu Shuxiang as the member of the two board of directors and the strategic committee of the company for the term of office until the end of the second term of the board of directors.

The motion to nominate Mr. Liu Shuxiang as a director candidate is still required to be submitted to the third provisional shareholders' meeting of 2016 for consideration.

Mr. Liu Shuxiang announced his resume as follows:

Liu Shuxiang, male, Chinese nationality, born in 1969, has no permanent residence right abroad. Dongbei University of Finance and Economics, EMBA.

From 1996 to 1999, he was the financial manager of Shenzhen FM plastic products Co., Ltd., 1999 year old finance manager of Queen's cosmetics (Shenzhen) Co., Ltd., from 2000 to 2003.

Finance Director (Shenzhen) Co., Ltd., from 2003 to 2005, finance manager of Tianji electric (Shenzhen) Co., Ltd. joined in 2005.