The board of directors of Xi'an Haitian Antenna Holdings Co., Ltd. announced the appointment of Directors as the sixth session of the Board by shareholders of the company at the annual general meeting held on June 28, 2016. The company appointed Mr. Chen Ji as Chairman and Executive Director, Mr. Xiao Bing as Vice-chairman and Executive Director and Mr. Sun Wenguo as Non-executive Director. The company also appointed Professor Shi Pin as Chairman of Audit committee and Mr. Laio Kang and Ms. Huang Jing as Members of Audit committee. The company appointed Mr. Tu Jijun as Chairman of Nomination committee and Mr. Zhang Jun and Mr. Zuo Hong as Member of Nomination committee. The company appointed Mr. Tu Jijun as Chairman of Remuneration committee and Professor Shi Ping and Mr. Li Wenqi as Members of Remuneration committee. The Board also announced the retirement of Mr. Xu Hao and Ms. Shen Yi on June 28, 2016. The appointments are effective from June 29, 2016.