The board of directors of China High Speed Transmission Equipment Group Co., Ltd. announced that Ms. Jiang Jianhua has been appointed as an independent non-executive Director of the company with effect from 31 December 2012. She acted as the secretary of the Communist Party of China at the audit school of Nanjing Audit University from August 2006 to August 2007, and has been the dean of Nanjing Golden Audit School of Nanjing Audit University since July 2008.