The board of directors of Beijing Enterprises Holdings Limited announced that due to retirement, Mr. MA She has tendered his resignation as Independent Non-executive Director, Member of the Audit Committee and the Nomination Committee of the Company with effect from 21 January 2020. The Board further announced that Dr. YU Sun Say, Independent Non-executive Director of the Company, will replace Mr. Ma as Member of the Audit Committee and the Nomination Committee of the Company with effect from 21 January 2020.