Beijing North Star Company Limited announced changes in its board: Mr. DONG An-Sheng will resign as the independent non-executive director of the Company and members of the audit committee, the nomination committee, the remuneration and evaluation committee and the strategic committee under the Board with effect upon the election and appointment of a new independent non-executive director at the Company's general meeting to fill the vacancy; Mr. WANG Jian-Xin will resign as the chairman of the Supervisory Committee, and Mr. ZHANG Jin-Li and Mr. LIU Hui will resign as supervisors representing the shareholders, with effect upon the election and appointment of new supervisors at the Company's general meeting to fill the vacancies; and Mr. ZHANG Wei-Yan has resigned as the supervisor representing staff and workers with effect from the date of this announcement. The Company has held the third session of the meeting of the representatives of the staff and workers of the Company to elect Mr. TIAN Zhen-Hua as a supervisor representing staff and workers of the eighth session of the Supervisory Committee of the Company so as to replace Mr. ZHANG with effect from the date of the resignation of Mr. ZHANG.