The board of directors of Huarong Investment Stock Corporation Limited announced that with effect from 13 March 2017, Mr. Yeung Chun Wai Anthony, an executive Director and the Vice Chairman of the Board, has ceased to be the chairman of the nomination committee of the Company. Mr. Yeung will continue to serve as an executive Director, the Vice Chairman of the Board and a member of the Nomination Committee; Mr. Wu Tak Lung, an independent non-executive Director of the Board, has been appointed as a member of the Nomination Committee. The Board announced that, with effect from 13 March 2017: Mr. Kwan Wai Ming ceased to be one of the authorised representatives of the Company for the purpose of Rule 3.05 of the Listing Rules; and Mr. Xu Xiaowu, an executive Director and the Chief Executive Officer, has been appointed one of the authorised representatives of the Company for the purpose of Rule 3.05 of the Listing Rules.