Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

北京京客隆商業集團股份有限公司

BEIJING JINGKELONG COMPANY LIMITED*

(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 814) ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR

At the meeting of representatives of employees of the Company on 25 August 2017, Ms. Niu Hongyan has been elected as an Employee Representative Supervisor of the Company for the term from the conclusion of the said meeting of representatives of employees of 2017 to the conclusion of the meeting of representatives of employees of 2019.

The biographical details of Ms. Niu Hongyan are set out below:

Ms. Niu Hongyan, aged 44, is an intermediate economist. Ms. Niu has served as the director, deputy manager and manager of several retail outlets of the Company from September 1992 to July 2017. She has been appointed as the manager of the Party Committee Office of the Company since July 2017.

Save as disclosed above, Ms. Niu Hongyan does not hold any other position within the Group. Ms. Niu will not receive any supervisor's fee. Ms. Niu is not connected with the directors, supervisors, senior management, substantial or controlling shareholder of the Company, and does not hold any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Ms. Niu has not held any directorship in public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years. There is no information in relation to Ms. Niu which is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, nor are there other matters in relation to the election of Ms. Niu that need to be brought to the attention of the shareholders of the Company.

RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR

The Board of Directors of the Company (the "Board") also announces that Ms. Yao Jie retired as an Employee Representative Supervisor of the Company with effect immediately after the conclusion of the said meeting of representatives of employees of 2017 due to retirement and the pursuit of her personal development. Ms. Yao has confirmed that she has no disagreement with the Board and there are no matters in relation to her resination that need to be brought to the attention of the shareholders of the Company.

The Board would like to thank Ms. Yao for her beneficial contributions to the Company during her tenure as an Employee Representative Supervisor of the Company.

By Order of the Board

Beijing Jingkelong Company Limited*

Li Bo

Company Secretary

Beijing, the PRC 25 August 2017

As at the date of this announcement, the executive directors of the Company are Mr. Li Jianwen, Mr. Shang Yongtian; Ms. Li Chunyan, Mr. Liu Yuejin; the non- executive directors are Mr. Wang Weilin, Mr. Li Shunxiang; and the independent non-executive directors are Mr. Wang Liping, Mr. Chen Liping and Mr. Choi Onward.

* For identification purpose only

Beijing Jingkelong Company Limited published this content on 25 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 August 2017 12:07:01 UTC.

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