Orient Securities Company Limited announced that due to the election of the Board, among the Directors who are not employee representatives of the third session of the Board, Mr. Wu Jianxiong, Mr. Zhang Qian and Ms. Huang Laifang will no longer serve as Directors or serve any position in the Board committees as the date of approval of election of the fourth session of the Board at the EGM. Due to the election of the Supervisory Committee, among the Supervisors who are not employee representatives of the third session of the Supervisory Committee, Mr. Song Xuefeng will no long server as a Supervisor as the date of approval of election of the fourth session of the Supervisory Committee at the EGM.