Pursuant to the Share Subscription Agreement entered into with Everbright Hero Limited ('EHL') dated 30 June 2014, the Company is required to procure the appointment of two directors (one of whom shall be the Deputy Chairman) nominated by the EHL to the Company's Board within five business days from the Share Subscription Completion.

Everbright Hero Limited has nominated Mr Hu Bing to replace Mr Ai Yu as its nominee director on the Board of the Company.

The details of Mr Hu Bing's appointment are set out in a separate announcement as required under Rule 704(7) of the Listing Manual.

Ying Li International Real Estate Ltd. published this content on 17 August 2017 and is solely responsible for the information contained herein.
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