The Board of China Household Holdings Limited announced the following changes: Mr. Xie Qiangbo ("Mr. Xie") and Ms. Lu Wei ("Ms. Lu") are appointed as executive directors, Mr. Jin Zheng Guo Sen ("Mr. Jin") is appointed as a non-executive director and Mr. Lan Hai ("Mr. Lan") is appointed as an independent non-executive director of the Company, all effective from 12 December 2017. Mr. Li Zhixiong ("Mr. Li") resigned as an executive director of the Company. Mr. Xie, born in 1977, had worked as technical director, factory manager, general manager of marketing, new project director and general manager of large-to-medium sized enterprises such as Nature Home and CHIGO Air Conditioning Group. He has extensive corporate management and marketing experience in household business covering research and development and positioning of new household products, brand strategic promotion, team building and training, development of new markets and sales of new products, as well as development of sales and marketing networks. Mr. Xie has a long and well-established connection with large-scale real-estate companies in China. Ms. Lu is currently a partner of Beijing Bomeng Law Firm and is a practicing solicitor. Over the years, she has engaged in the research works in law and jurisprudence, organized and participated in the bi-lateral law exchanges between Mainland China and Hong Kong and Macau on many occasions. She was engaged to deliver regular civil and commercial law courses in Beijing Diaoyutai State Guesthouse. She once worked as the vice-president of administration and law in a listed company, Jingui Silver Industry and an executive director in Shenzhen Haobang Investment Company. She has tremendous capability in dealing with cases relating to civil and commercial law and has ample experience in commercial operation. Mr. Jin Zheng Guo Sen is currently deputy director of China Institute of Strategy & Management and executive deputy director of Economic Development Committee. Mr. Lan worked as a court presiding judge and head of office for 15 years and has accumulated extensive working experience in the government sector. He is a seasoned law and finance management specialist.