CIMC-TianDa Holdings Company Limited announced that, with effect from 30 December 2019, Mr. Tao Kuan and Mr. Zeng Han have been appointed as non-executive directors of the company. Mr. Tao is the General Manager of the Strategic Development Department of China International Marine Containers (Group) Co. Ltd; directors of a number of subsidiaries of CIMC including the CIMC Modern Logistics Development Co. Ltd. CIMC Modular Building Systems Holding Co. Ltd. and CIMC Capital Ltd. and the General Manager of Shenzhen CIMC Investment Co. Ltd. Mr. Tao has over 15 years of working experience in international consulting firms, investment institutions and listed companies with diversified businesses. Mr. Zeng is a member of the executive committee of CIMC; the General Manager of the Financial Management Department and the Financial Informatisation Department; the Chief Officer of the Financial Informatisation Steering Committee of CIMC; a non-executive director and a member of the remuneration committee of CIMC Enric Holdings Limited. The board announced that, with effect from 30 December 2019, Mr. Luan You Jun resigned as an executive director and a member of the risk management committee of the Company in order to be more involved in the management of the daily operations of the Group. He will continue to serve the Group in various critical senior management positions. The board announced that, with effect from 30 December 2019, Mr. Robert Johnson resigned as a non-executive director of the Company in order to pursue his other business commitments. The board announced that, with effect from 30 December 2019, Mr. Zheng Zu Hua, being the chief executive officer of the Company and an executive Director, has been appointed to replace Mr. Jiang Qing as an authorized representative of the Company under Rule 3.05 of Listing Rules.