The board of directors (‘Board’) of BeijingWest Industries International Limited announced that Mr. Li Shaofeng (‘Mr. Li’) has resigned as an Executive Director of the Company with effect from 27 November 2019 and will ipso facto cease to act as a member of the Executive Committee of the Company from the same date; and Mr. Zhang Yaochun (‘Mr. Zhang’) has resigned as a Non-executive Director of the Company with effect from 27 November 2019 and will ipso facto cease to act as a member of the Nomination Committee of the Company from the same date. Mr. Li resigned as director due to his other business engagements, and Mr. Zhang resigned as director due to his retirement.