The board of Directors of Tianli Education International Holdings Limited announced the change in the composition of the remuneration committee and the nomination committee of the Board due to the Company's internal restructuring with immediate effect. Mr. Luo Shi, chairman of the Board, chief executive officer and an executive director of the Company, will become a member of the Nomination Committee and cease to be a member of the Remuneration Committee; and Mr. Wang Rui, chief financial officer and an executive director of the Company will become a member of the Remuneration Committee and cease to be a member of the Nomination Committee. The Board welcomes Mr. Luo Shi and Mr. Wang Rui on their new appointments.