China Jishan Holdings Limited announced the appointment of Mr. Yong Kok Hoon as executive director of the company with immediate effect. Mr. Mak Yen-Chen Andrew and Ms. Cai TianChen are appointed as Independent Non-Executive Directors of the company with immediate effect. Mr. Mak Yen-Chen Andrew and Ms. Cai TianChen be and are hereby appointed as members to audit and risk committee with immediate effect. Mr. Mak Yen-Chen Andrew be and is hereby appointed as chairman of the Nominating Committee and a member of the remuneration committee. Ms. Cai TianChen be and is hereby appointed as chairman of the remuneration committee. The company also announced that Mr. Yip Wei Jen resigned as Independent Non-Executive Director of the company with immediate effect. The company also announced the appointment of Mr. Lien kait Long, Lead Independent Director as Non-Executive and independent chairman of the company in place of Mr. Jin Guan Liang with immediate effect. The re-designation of Mr. Jin Guan Liang from executive chairman to executive director with immediate effect and also announced the cessation of Mr. Lien kait Long as Lead independent Director with immediate effect. Mr. Lien kait Long remains as chairman of the audit and risk committee. He will be a member of the remuneration committee and nominating committee.