Beijing Urban Construction Design & Development Group Co., Limited approved the appointment of Shi Yubin as a non-executive Director of the company, Wu Donghui as a non-executive Director of the company, Ren Yuhang as a non-executive Director of the company and Yu Xiaojun as a non-executive Director of the company at the AGM held on August 15, 2018. The Board also announced that members of the special committees of the second session of the Board were elected at a meeting of the Board held on 15 August 2018. Nomination Committee; Shi Yubin as Chairman and Members are Wang Dexing, Liang Qinghuai, Qin Guisheng, Su Bin, for Audit Committee; Sun Maozhu as Chairman and Members are Ren Yuhang, Liang Qinghuai, Qin Guisheng, Yu Xiaojun; for Remuneration Committee Wang Dexing as Chairman and Members are Sun Maozhu, Yim Fung, Wu Donghui, Ren Chong for Overseas Risk Control Committee; Shi Yubin as Chairman and Members are Wang Hanjun, Li Guoqing. The Board also announces that Mr. Yuan Guoyue was elected as the chairman of the second session of the Board of Supervisors at a meeting of the Board of Supervisors held on August 15, 2018, with immediate effect.