CGN New Energy Holdings Co., Ltd. announced the resignation of Mr. Wu Junfeng as non-executive Director and a member of the strategy development committee of the company, with effect from November 10, 2017. Due to his other assignments in China General Nuclear Power Corporation. The Board also announced that with effect from 10 November 2017, Mr. Zhang Chengbai, has been appointed as a non-executive Director and a member of the Strategy Development Committee. Mr. Zhang Chengbai was appointed as a non-executive Director and a member of the Strategy Development Committee on 10 November 2017. Mr. Zhang Chengbai is currently serving as the general manager of capital operation department of CGN since October 2017. He is also serving as the general manager of Guangdong Nuclear Power Investment Company Limited an executive director of Shenzhen Nengzhihui Investment Co., Ltd.