The board of directors of Beijing Enterprises Holdings Limited announced that Mr. Ma She has been appointed to replace the resigning Independent Non-executive Director Mr. Shi Hanmin. The changes took effect on 29 December 2016. From 2003 to 2011, Ma She was Vice Director-General of the European Department of the Ministry of Foreign Trade and Economic Co-operation of the P.R.C., Vice Director-General of the European Department of the Ministry of Commerce of the P.R.C. and Counsellor, Commercial Consulate of Chinese Embassy in France.