Great China Holdings Limited announced that with effect from 23 June 2016, Mr. ZHOU Zheren, Ms. GU Ming, Mr. LAI Han, Ms. SHEN Li, Mr. GONG Biao have been appointed as executive Directors; Mr. CHAI Yuet has been appointed as non-executive Director; and Mr. HU Jian Xin, Ms. LI Pin and Mrs. Patricia Bee Kuen THOMAS have been appointed as independent non-executive Directors. The Board announced that with effect from 23 June 2016, Mr. John Ming Tak HO ceased to be the Authorized Representative; and Mr. LAI Han has been appointed as the Authorized Representative at the same time.