The board of directors of GOME Electrical Appliances Holding Limited announced the changes to the committees of the Board. Mr. Yu Sing Wong and Ms. Liu Hong Yu, a non-executive director and an independent non-executive director, respectively, have been appointed as members of the Audit Committee. Mr. Wang Gao, an independent non-executive director, has been appointed as the chairman of the Nomination Committee. Ms. Huang Xiu Hong and Ms. Liu Hong Yu, a non-executive director and an independent non-executive director, respectively, have been appointed as members of the
Nomination Committee. Mr. Lee Kong Wai, Conway, an independent non-executive director, ceases to be a member of the Nomination Committee. Mr. Zou Xiao Chun, Ms. Huang Xiu Hong and Ms. Liu Hong Yu, an executive director, a non- executive director and an independent non-executive director, respectively, have been appointed as members of the Remuneration Committee. Ms. Liu Hong Yu and Mr. Wang Gao, both independent non-executive directors, have been appointed as members of the Independent Committee.