The board of directors of Grand Baoxin Auto Group Limited announced that Mr. Lu Linkui has resigned as a non-executive Director of the company with effect from 16 October 2017 due to other personal commitments. The board announced that Mr. Chen Changdong has tendered his resignation as the company secretary and the authorised representative of the company with effect from 16 October 2017. The board announced that Ms. Xu Xing has been appointed as a non-executive Director and the authorised representative of the company with effect from 16 October 2017. Ms. Xu, aged 39, was appointed as the Vice President of the company in May 2017. Ms. Xu has been the secretary of the board and assistant to the president of the company's holding company, China Grand Automotive Services Co. Ltd. The board announced that Ms. Cheng Mei Chun has been appointed in place of Mr. Chan as the company secretary of the company with effect from 16 October 2017. Ms. Cheng is a Director of Corporate Services of Tricor Services Limited, a global professional corporate services provider. Ms. Cheng has over 25 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.