Changan Minsheng APLL Logistics Co., Ltd. announced that Mr. Danny Goh Yan Nan will resign as the non-executive director of the fourth session of the Board of the company. The resignation of Mr. Danny Goh Yan Nan shall take effect on the date on which the 2017 AGM of the company is held for the purposes of, among other things, approving the election of a non-executive director as his successor; and Mr. Chen Jianfeng will resign as the shareholder representative supervisor and Chairman of the fourth session of the Supervisory Committee of the Company. The resignation of Mr. Chen Jianfeng shall take effect on the date on which the 2017 AGM of the Company is held for the purposes of, among other things, approving the election of a shareholder representative supervisor as his successor. The Board proposes to elect: Mr. Paul Man as a non-executive director of the company to fulfil the vacancy of Mr. Danny Goh Yan Nan; and Mr. Wang Huaicheng as a shareholder representative supervisor of the company to fulfil the vacancy of Mr. Chen Jianfeng. Mr. Paul Man is currently the Regional Vice President, North Asia of APL Logistics Ltd. (APLL), responsible for the APLL's business in mainland China, Hong Kong, Macau, Taiwan, Japan and Korea. Prior to his current appointment, Mr. Paul Man had been in various management roles for APLL across China, including Senior Director of International Logistics Services, and General Manager of APLL in Central & North China. Mr. Paul Man was named by China Federation of Logistics and Purchasing as the supply chain arena's "Top Ten Elite of the Year in China's Logistics. From April 2016 to October 2017, Mr. Wang served as Chairman of the supervisory committee of CDGM Glass Co., Ltd., Supervisor of Chengdu Huachuan Electric Equipment Co., Ltd. and Supervisor of Yunnan Xiyi Industrial Co., Ltd. Mr. Wang is currently the Chairman of the supervisory committee of Wanyou Automobile Investment Co., Ltd. and the Supervisor of Southwest Ordnance Industry Cooperation.