The Board of Directors of Genvon Group Limited announced that on 8 October 2014, the Board has established the Investment and Risk Management Committee. The members of the Investment and Risk Management Committee shall comprise such directors and senior officers of the company appointed by the Board from time to time. The Board has appointed Mr. Zhang Jin Ming, Mr. Gu Shan Chao, Mr. Liu Xue Heng, Mr. Xu Guang Yu and Mr. Siu Kin Wai as members of the Investment and Risk Management Committee.

Mr. Zhang Jin Ming has also been appointed as the Chairman of the Investment and Risk Management Committee.