The board of directors China Hanking Holdings Limited announced that Jiang Zhouhua has been appointed as an independent non-executive director, a member of the nomination committee and a member of the remuneration committee of the Company with effect from October 30, 2014. The term of office of Mr. Jiang as director of the company is three years commencing from October 30, 2014. At present, he is professor in Iron and Steel Metallurgy
Research Institute of Materials and Metallurgy School of Northeastern University; director of Liaoning Provincial Special Steel Electrometallurgy Engineering Technology Research Center; professor in National Metallurgical Academy of Ukraine; and editorial board member of the International Journal of Minerals, Metallurgy and Materials, the magazine of Iron & Steel, the Journal of Iron and Steel Research and the magazine of Special Steel. Jiang will hold his office till the date of the next annual general meeting, at which he shall retire and will be eligible for re-election in accordance with the articles.