The Board of Yuanda China Holdings Limited announced the following changes of composition of the Board and Remuneration Committee, chief executive officer, chief financial officer and one of the Authorised Representatives with effect from 8 February 2017: Mr. Guo Zhongshan resigned as an executive Director; Mr. Wang Yijun resigned as an executive Director; Mr. Wang Lihui resigned as an executive Director and CFO; Mr. Tian Shouliang resigned as an executive Director, the CEO, a member of the Remuneration Committee and one of the Authorised Representatives; Mr. Liu Futao was appointed as an executive Director; Mr. Ma Minghui was appointed as an executive Director; Mr. Wang Hao was appointed as an executive Director and the CFO; and Mr. Li Hongren was appointed as an executive Director, the CEO, a member of the Remuneration Committee and one of the Authorised Representatives.