Shandong Chenming Paper Holdings Ltd. announced that As Mr. Cui Youping ceased to be a non-executive director and a member of the audit committee of the Company after the conclusion of the annual general meeting, the number of the members of the audit committee was below a minimum of three members under the Rule 3.21 of the Listing Rules. The company appointed Ms. Yang Guihua as member of the audit committees in order to satisfy the relevant requirements of the Listing Rules.