The board of directors of Grand Concord International Holdings Limited announce that Mr. Feng Yongming (Mr. Feng) has been a ppointed as an executive Director with effect from 30 April 2015. Since August 2014, Mr. Feng has been an executive director of National United Resources Holdings Limited (stock code: 254), shares of which are listed on the Stock Exchange. After joining the Board, Mr. Feng will assist the company in its corporate finance activities, new project investment and business development.