The Board of the Capinfo Company Limited announced that the current terms of office of executive Directors namely, Ms. Lin Yankun and Mr. Yu Donghui; non-executive Directors namely, Dr. Feng Hao Cheng, Mr. Cao Jun, Mr. Zhou Weihua, Mr. Shan Yuhu and Ms. An Lili; independent non- executive Directors namely, Mr. Gong Zhiqiang, Mr. Cheung, Wai Hung Boswell, Mr. Li He and Mr. Yang Xiaohui; and Supervisors representing the shareholders namely, Mr. Di Guojun and Mr. Liang Xianjun and Supervisor representing the staff and workers of the Company namely, Mr. Lang Jianjun will expire at the Annual General Meeting. Dr. Feng Hao Cheng, Mr. Cao Jun, Ms. An Lili, Mr. Di Guojun, Mr. Liang Xianjun and Mr. Lang Jianjun will retire and all other Directors will offer themselves for re-election at the Annual General Meeting. Mr. Zong Zhaoxing has been nominated as executive Director; Mr. Cao Huaizhi, Mr. Ma Linxiang and Mr. Feng Jianxun have been nominated as non-executive Directors; Mr. Zhu Jie and Mr. Lei Yiping have been nominated as Supervisors representing the shareholders. Mr. Zhao Kewen has been elected by the Company's employees as a Supervisor of the Company and is not required to be elected at the Annual General Meeting.