Mr. Han Shuwang Chairman, Executive Director and Development and Investment Committee's Chairman of the company has been appointed as the newly established Nomination Committee's Chairman of China Energine International Holdings Limited in addition to his current offices, Mr. Li Guang Executive Director, Chief Executive Officer, and Development and Investment Committee's member of the company has been appointed as Remuneration Committee's member of the company in addition to his current offices, Mr. Wang Lijun, Executive Director, Development and Investment Committee's member and Financial Controller of the company, has been appointed as Nomination Committee's member in addition to his current offices, Mr. Wang Dechen, Independent Non-executive Director, Audit Committee's member and Development and Investment Committee's member of the Company, has been appointed as Nomination Committee's member and Remuneration Committee's Chairman of the company in addition to his current offices, Ms. Kan Lai Kuen, Alice Independent Non-executive Director, Audit Committee's Chairman and Remuneration Committee's member of the Company, has been appointed as Nomination Committee's member of the company in addition to her current offices, Mr. Gordon Ng Independent Non-executive Director, Audit Committee's member and Remuneration Committee's member of the Company, has been appointed as Nomination Committee's member of the company in addition to his current offices and Ms. Zhang Jianhua has been appointed as Non-executive Director and Remuneration Committee's member of the company.