The Board of directors of Great World Company Holdings Ltd. announced that Ms. Yang Wei has been appointed as an Executive Director of the company with effect from 14 June 2016. Currently Ms. Yang works as the director of the 'Biomass Energy Project Administration Office' initiated by UNDP in China. Ms. Yang has entered into a director's service agreement with the company for a term of 2 years commencing from 14 June 2016. The Board announced that Ms. Ng Mui King, Joky has resigned as the chairman of the Nomination Committee; Mr. Chan Ying Cheong resigned as the member of the Audit Committee and the chairman of the Remuneration Committee; Mr. Chung Koon Yan resigned as the member of the Nomination Committee, with effect from 14 June 2016. The Board announced that Mr. Zhang Yanqiang was appointed as the chairman of the Nomination Committee of the company; Ms. Zhao Yongmei was appointed as the chairman of the Remuneration Committee and Dr. Yang Fuyu was appointed as the member of the Audit Committee, the Remuneration Committee and the Nomination Committee, with effect from 14 June 2016.