The Board of China First Capital Group Limited announced that Ms. Yang Weixia, an executive Director, will resign as the executive Director with effect from 1 September 2016, due to her intention to devote more time to her position as deputy general manager of Nanyang Cijan, a subsidiary of the company; Mr. Zhang Jinhua, an independent non-executive Director, will resign as the independent non-executive Director, a member of the Audit Committee, the Nomination Committee and the Strategy Committee and the chairman of the Remuneration Committee with effect from 1 September 2016, due to his personal commitments on his other business; Ms. Li Dan will be appointed as an executive Director with effect from 1 September 2016; and Mr. Chen Gang will be appointed as an independent non-executive Director, a member of the Audit Committee, the Nomination Committee and the Strategy Committee and the chairman of the Remuneration Committee with effect from 1 September 2016. Ms. Li joined Chengdu Zhongyingchuangyue Enterprise Group Limited in July 2015 and is serving as a chairman of its board of directors. Ms. Yang Weixia, an executive Director, will resign from the position of authorised representative of the company under Rule 3.05 of the Listing Rules with effect from 1 September 2016 and Mr. Yan Haiting, an executive Director, will be appointed as an authorised representative of the company with effect from 1 September 2016.