The board of directors of Enerchina Holdings Limited announced that Mr. XIN Luo Lin, an independent non-executive director, has been re-designated as a non-executive director of the company and resigned as a member of nomination committee and the member and chairman of audit committee and remuneration committee of the company with effect from 21 May 2015. The Board further announced that Mr. LAM Ping Cheung resigned with effect from 21 May 2015 as an independent non-executive director and a member of audit committee and remuneration committee and the member and chairman of nomination committee of the company for the reason of his other business commitments which require more of his dedication. The Board also announced that Mr. CHEUNG Wing Ping has been appointed with effect from 21 May 2015 as an independent non-executive director, a member of nomination committee and the member and chairman of audit committee and remuneration committee of the company; and Mr. CHUI Kark Ming has been appointed with effect from 21 May 2015 as an independent non-executive director, a member of audit committee and remuneration committee and the member and chairman of nomination committee of the company.

Mr. CHEUNG is currently an independent non-executive director of Freeman Financial Corporation Limited and Heritage International Holdings Limited and executive director of Willie International Holdings Limited, all of which are publicly listed companies in Hong Kong.