The Board of Directors of Genvon Group Limited announced that with effect from 6 February 2015 Mr. Wang Zheng Chun has resigned from the position of the Chairman of the Board due to his other commitments but continues to hold the office of Executive Director of the company; Mr. Xu Guang Yu has resigned as an Executive Director and Member of the Investment and Risk Management Committee of the company due to his other commitments; Mr. Dong Qi has resigned as an Executive Director and Authorised Representative of the company due to his other commitments; Mr. Zhang Jing Ming has resigned as Chairman of the Investment and Risk Management Committee and Member of the Nomination Committee of the company due to his other commitments; Mr. Zhu Shi Xing, an Executive Director of the company, has been elected as the Chairman of the Board and appointed as a Member of Investment and Risk Management Committee; Mr. Gu Shan Chao, an Executive Director of the company, has been elected as the Chairman of Investment and Risk Management Committee of the
company; and Mr. Liu Xue Heng, an Executive Director of the company, has been appointed as the Authorised Representative of the company.