The board of directors of China First Capital Group Limited announced that, due to re-division of the Directors' role and function, with effect from 7 October 2016: Ms. Li Dan, being an existing executive Director, was appointed as a member of the remuneration committee of the company and the nomination committee of the company; Li Zhiqiang, being an existing independent non-executive Director, was appointed as a member of the Remuneration Committee and the Nomination Committee; Mr. Tang Mingyang, being an existing executive Director, was appointed as a member of the strategy committee of the company; and Mr. Li Hua, being an existing non-executive Director, was appointed as a member of the audit committee of the company and risk management committee of the company.