The board of directors of China Primary Energy Holdings Limited announced that Mr. Ji Jianghua (Mr. Ji) has been appointed as a Non-Executive Director with effect from June 1, 2018. Mr. Ji joined China Vanke Co. Ltd. in May 2005 and is now the Deputy General Manager of the board of directors’ office of China Vanke. Before joining China Vanke, he worked as a researcher at Shanghai Jinxin Securities Research Institute Co. Ltd. from August 2004 to May 2005. Mr. Ji is appointed by the company for an initial term of two years commencing from 1 June 2018, and is subject to retirement by rotation and other related provisions as stipulated in the articles of association of the company.