The board of directors of China National Culture Group Limited announced that Ms. Wang Yujie has been appointed as an independent non-executive director of the Company, and a member of the audit committee, the remuneration committee and the nomination committee of the Board with effect from 27 July 2016. Ms. Wang has years of experience working in bidding maintenance department of a Chinese search engine company. Ms. Wang has entered into a letter of appointment with the Company dated 27 July 2016 as an independent non-executive director for a term of one year from 27 July 2016. She is subject to retirement by rotation and is eligible for re-election at general meeting of the Company in accordance with the articles of association of the Company.