The board of directors of Artini China Co. Ltd. announced that Ms. He Yun will be appointed as an non-executive director of the company with effect from 22 December 2014. Ms. He has worked in China Golden Holdings Limited as a finance controller since 2007.

She has engaged in the finance and department management for years, and has accumulated extensive experience in the management and control of costs and expenses in various, and administration of budget funding and operation of projects. According to the appointment letter to be entered into between the company and Ms. He, Ms. He will be appointed as a non-executive director of the company with effect from 22 December 2014, for a term of 3 years commencing from 22 December 2014 to 21 December 2017.