Chanjet Information Technology Company Limited announced that Mr. Liu not offer himself for re-election at the forthcoming extraordinary general meeting of the company to be held on 8 September 2017 and will retire from his position as an independent non-executive director. He will also cease to be the chairman of the Nomination Committee of the company, the member of the Remuneration and Appraisal Committee of the company and the member of the Strategic Committee of the company upon his retirement. In light of Mr. Liu's Retirement, on 18 July 2017, the Board proposed to appoint Mr. Chen Shuning ("Mr. Chen") as an independent non-executive Director of the third session of the Board. The proposed appointment is subject to the approval by the Shareholders at the EGM. Mr. Chen Shuning has over 25 years of work experience in the PRC software industry. Mr. Chen joined Great Wall Computer Group Co. Ltd. in 1989, and established VanceInfo Technologies Inc. in 1995, where he served as the chief executive officer till 2012 and subsequently served as the chairman of the board of directors till 2015.