The board of directors of China National Culture Group Limited announced that Ms. MAN Qiaozhen has been appointed as an executive director of the company with effect from 16 March 2018. Ms. Man has over six years of experience in banking industry. She served positions as deputy general manager of private banking section, senior account manager and account manager (private banking) in a number of banks in the PRC. Ms. Man also has years of experience in media industry.