The board of directors of Sino Haijing Holdings Limited announced that Mr. Li Fengrui (Mr. Li) has been appointed as an executive Director with effect from 4 August 2016. He worked in various companies in the PRC from 2007 to 2012 and has been the legal representative and managing director of each of Guilin Guangwei Wenhua Travel Cultural Industry Company Limited, Guangxi Vinylon Group Company Limited since 2012. He has over 15 years extensive experiences and solid knowledge in trading, corporate management and culture performance industry. The Board is also pleased to announce that Mr. Wei Liyi (Mr. Wei) has been re-designated from a non-executive Director to an executive Director with effect from 4 August 2016.