The board of directors of Beijing Urban Construction Design & Development Group Co., Limited announced that due to re- designation of work, Mr. Wang Hao has resigned from his position as a non-executive director of the company, with effect from 1 November 2016. The Board also announced that due to re-designation of work, Mr. Yao Guanghong has resigned from his positions as a supervisor and the chairman of the board of supervisors of the company, with effect from 1 November 2016.