Wison Engineering Services Co. Ltd. announced that Mr. Liu Ji has resigned as an independent non-executive director of the company with effect from 28 December 2015 following the expiry of his term of service in accordance with his letter of appointment with the Company. Upon Mr. Liu's resignation, with effect from 28 December 2015, Mr. Liu will also cease to be the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee; and Mr. Feng Guohua has been appointed as an independent non-executive director of the company, the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee with effect from 28 December 2015.

Mr. Feng is currently a senior vice-president of Hanergy Holding Group and the president of Hanergy Global Solar PV Solutions Group and before taking up these position in June 2015, Mr. Feng was a vice- president and the managing partner at IBM Strategic Service and Global Business Service from December 2012 to May 2015. From March 2012 to December 2012, Mr. Feng was a global vice-president at Hewlett-Packard.