On November 10, 2015, the board of directors of Hisense Kelon Electrical Holdings Company Limited received the resignation from Ms. Yu Shu Min, a director of the company, that due to retirement, Ms. Yu resigned as an executive director of the company, and at the same time resigned as member of the remuneration and appraisal committee and the strategic committee of the board with effect from November 10, 2015. The board has accepted the resignation of Ms. Yu. Ms. Yu has confirmed to the board that she has not had any disagreement with the board during her directorship and there are no other matters that need to be brought to the attention of the holders of the securities of the company and The Stock Exchange of Hong Kong Limited.

Mr. Liu Hong Xin, being an executive director, was elected by the board as member of the remuneration and appraisal committee and the strategic committee of the board with effect from November 10, 2015. The supervisory committee of the company received the resignation from Ms. Gao Yu Ling on November 10, 2015, informing the Supervisory Committee of her resignation from the office of supervisor of the company due to job rearrangement. The Supervisory Committee has accepted the resignation of Ms. Gao from the office of supervisor of the company.

The resignation of Ms. Gao shall become effective upon election of new supervisor at the general meeting of the company. As the resignation of Ms. Gao will lead to the number of supervisors of the company falling below the requirements prescribed by law, Ms. Gao will continue to perform her relevant duty before the newly elected supervisor assumes office. Ms. Gao has confirmed to the board that as at the date of this announcement, she has not had any disagreements with the Board and/or the Supervisory Committee and there are no other matters that need to be brought to the attention of the holders of securities of the company and the Stock Exchange.

Given that Ms. Yu and Ms. Gao have tendered their resignations as director and shareholder representative supervisor respectively, to ensure the normal operation of the Board and the Supervisory Committee, Mr. Wang Zhi Gang and Mr.Yang Qing have been nominated by shareholders to be elected as executive director and shareholder representative supervisor of the ninth session of the board and the Supervisory Committee. If elected at the general meeting, term of office of Mr. Wang and Mr. Yang will run until the expiry of the term of office of the ninth session of the board and the Supervisory Committee.