The Board of Zhuhai Holdings Investment Group Limited announced that with effect from 19 January 2015 Mr. Chen Yuanhe has resigned as an executive Director, Chairman of the Board and Chairman of the Nomination Committee; Mr. Huang Xin, an executive Director and chief executive officer of the company, has been appointed as Chairman of the Board and Chairman of the Nomination Committee; and Mr. Wang Zhe has been appointed as a non-executive Director. Mr. Huang, aged 48, was appointed as an executive Director and chief executive officer of the company in July 2006. Mr. Huang is also currently the chairman of the board of directors and general manager of Zhuhai Jiuzhou Holdings Group Company Limited.

Mr. Wang, aged 44, currently a director of each of ZJ Holdings, Zhuhai Duty Free Enterprises Group Company Limited, Zhuhai Linksun Assets Entrust Co. Ltd. and Zhuhai Airlines Company Limited. Mr. Wang has over 18 years of experience in engineering structure, technology management, coordination management and corporate planning.