The Board of Directors of Yorkshine Holdings Limited announced that Dr. Ouyang Qian has been appointed as a non-executive director and a member of Remuneration Committee of the company with effect from 13 February 2017. Dr. Ouyang has presently been nominated by State-owned Assets Supervision and Administration Commission of the State Council as an independent director of China National Cereals, Oils and Foodstuffs Corporation. Before that, he served as the chairman of supervisory board of China CITIC Bank from August 2013 till October 2015. He held various positions in China CITIC Bank during the period from 1988 to 2015.