The board of directors of China Rongsheng Heavy Industries Group Holdings Limited announced that Mr. Luan Xiao Ming has resigned as an executive director and the chief operating officer of the company with effect from 31 December 2013 to pursue other opportunities for development. The board also announced that Ms. Zhu Wen Hua has been appointed by the board as an executive director of the company with effect from 31 December 2013. Ms. Zhu served as an assistant supervisor of the supervisory audit department and a supervisor of the bidding control department of Jiangsu Rongsheng Heavy Industries Co.

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