The board of directors of Luzheng Futures Co., Ltd. announced that, Mr. Li Dapeng has obtained the qualification from China Futures Association on 23 June 2016 and has formally become the independent non-executive director of the Company on the same day. After being appointed as the independent non-executive director of the Company, Mr. Li Dapeng also acts as the chairman of Nomination Committee and the member of Strategic and Development Committee and Audit Committee of the Board of the Company, with effect from the same day. In addition, Mr. Yu Xuehui has, on the same day, no longer temporarily acted as the chairman of Nomination Committee of the Board and acts as the member of the said committee instead. From March 2013 to June 2015; He served as the chief information officer of Haier Finance Holdings (Qingdao) Company Limited since July 2015; served as an independent non-executive director of China Energine International (Holdings) Limited since November 2015.