The board of directors of Zhuguang Holdings Group Company Limited announced that with effect from June 17, 2015, Ms. Ye Lixia has been appointed as an executive Director; and Dr. Feng Ke has been appointed as an independent non-executive Director and a member of the audit committee of the Board. Before joining the company, Ms. Ye served as the General Manager of the Investment and Finance Management Centre of Guangdong Pearl River Investment Holdings Limited. Dr. Feng was the assistant manager of Golden Eagle Asset Management Co.

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