CITIC Offshore Helicopter Co.,Ltd. at the extraordinary general meeting held on 10 February 2017, approved the election of non-independent directors - Pu Jian, Zhao Zhisheng, Jin Xiaojian, Wang Peng, Ma Lei, Zou Jianfeng, Li Gang, Zhao Hongjian, Lin Jing, Li Zongqian and election of independent directors - Zhang Changjiang, Guo Hailan, Ye Zhongwei, Wang Yumei, Su Mei.