Fu Shou Yuan International Group Limited announced that Ms. Wong Wai Ling tendered her resignation as joint company secretary of the Company with effect from August 17, 2016. Mr. Zhao Yu, the remaining joint company secretary of the company, will continue to act as a joint company secretary of the company. The Board announced that Mr. Zhang Jingming has been appointed in replacement of Ms. Wong as the joint company secretary of the company with effect from August 17, 2016. Mr. Zhang, aged 58, has extensive experience in corporate governance. During his employment with Sinopec Shanghai, Mr. Zhang served as secretary of the board from June 1999 to June 2014, as director of the board secretariat from June 1999 to June 2011, as director of strategy research department in June 2001 to June 2013 and as general legal counsel from January 2005 to June 2014.