The board of directors of BeijingWest Industries International Limited announced that Mr. Han Qing has resigned as a Non-executive Director of the company and the Chairman of the Board with effect from 30 June 2016 and has ipso facto ceased to act as the chairman of the Nomination Committee of the company from the same date; Mr. Jiang Yunan, the Managing Director of the company, has been appointed as the Chairman of the Board and the Nomination Committee of the company with effect from 30 June 2016; and Mr. Qi Jing has been appointed as an Executive Director of the company and a member of the Executive Committee of the company with effect from 30 June 2016.