The board of directors of the ASR Logistics Holdings Limited announced that with effect from April 23, 2015. Audit Committee: Mr. Lok Lawrence Yuen Ming has been appointed as the chairman of the audit committee of the company; Mr. Xin Luo Lin has been appointed as a member of the audit committee of the company; and Mr. Pan Lihui has been appointed as a member of the audit committee of the company. Remuneration Committee: Mr. Lok has been appointed as the chairman of the remuneration committee of the company; Mr. Xin has been appointed as a member of the remuneration committee of the company; Mr. Pan has been appointed as a member of the remuneration committee of the company; Mr. Hu Yebi has been appointed as a member of the remuneration committee of the company; and Mr. Niu Zhongjie has been appointed as a member of the remuneration committee of the company.

Nomination Committee: Mr. Hu has been appointed as the chairman of the nomination committee of the company; Mr. Lok has been appointed as a member of the nomination committee of the company; Mr. Xin has been appointed as a member of the nomination committee of the company; Mr. Pan has been appointed as a member of the nomination committee of the company; and Mr. Niu been appointed as a member of the nomination committee of the company.