Guotai Junan Securities Co., Ltd. announced that Mr. WANG Guogang has been appointed as a member of the Remuneration Appraisal and Nomination Committee of the Board, YIM, Chi Hung Henry has been appointed as the member of the Audit Committee of the Board and Mr. LI Renjie has been appointed as the chairman of the Remuneration Appraisal and Nomination Committee of the Board, with effect from the date of this announcement, respectively.