The board of directors of Beijing North Star Company Limited announced that Mr. GAN Pei-Zhong was elected as an independent non-executive director of the company at the EGM. At the meeting of the Board, the Board considered and approved (1) the appointment of Mr. LI Wei-Dong, Mr. GUO Chuan, Mr. FU Yiu-Man, Mr. WU Ge and Mr. GAN Pei-Zhong as members of the legal compliance committee of the Company, with Mr. LI Wei-Dong being appointed as the chairman and the appointment of Mr. GAN Pei-Zhong as a member of the audit committee, the remuneration and evaluation committee, the nomination committee and the strategic committee of the company.