China Electronics Corporation Holdings Company Limited announced that Mr. Liu Jinping has resigned from his position as an Executive Director of the company, with effect from 12 February 2015 due to age. The Board also announced that Mr. Dong Haoran has been appointed as a Non-executive Director of the Company with effect from 12 February 2015. Mr. Dong is the general manager of Huada Semiconductor Co., Ltd, the chairman of Shanghai Huahong Integrated Circuit Co., Ltd, and an executive director and the general manager of CEC Huada Electronic Design Co.

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