On March 22, 2016, the Board of Directors of China Senior Living Industry International Holding Corporation elected Zhenghua Peng and Xiaobin Chen as directors, to serve until the next annual meeting of stockholders and until their successors are elected and qualified. Xiaobin Chen has served as managing partner and accountant of
Guangzhou Zhuocheng Certified Public Accountants Co. Ltd. Zhenghua Peng is an expert in finance and was a professor at the Economics and Finance College of Xi'an Jiaotong University (formerly known as Shaanxi Economics Collage) before he retired.