The board of directors of Shanghai La Chapelle Fashion Co., Ltd. announced that Mr. Wu Jinying has been elected and appointed as an employee representative supervisor of the company with immediate effect in the employee representative meeting held on November 8, 2015. On the same day, Mr. Tang Zhen has stepped down as an employee representative supervisor of the company in the abovementioned employee representative meeting to devote more time to his other personal commitments. On December 14, 2015, the Supervisory Committee of the company approved the appointment of Mr. Wu and the resignation of Mr. Tang.

Mr. Wu, aged 42, is serving as a senior technical manager (software development) of the IT department of the company. He joined the predecessor of the company in 1998 and served as a system analyst and subsequently as a system development manager in the IT Department of the company.