The board of directors of GCL-Poly Energy Holdings Limited announced the following changes which will take effect from 9 September 2016. Mr. Shu Hua resigned as a non-executive director of the company; and Ms. Sun Wei was appointed as additional executive director of the company. Mr. Shu Hua resigned as a non-executive director of the company as he would devote more time to his current role as the chairman and non-independent director of GCL System Integration Technology Co. Ltd. Ms. Sun Wei, aged 45, was an executive director of the company from November 2006 to July 2007. Ms. Sun re-joined the Company as executive director in October 2007 until January 2015, thereafter she continues to serve the company as the Honorary Chairman of Finance and Strategy Function. After the appointment, Ms. Sun will cease to act as the Honorary Chairman of Finance and Strategy Function and will responsible for the corporate finance, financial strategy and management of the Group. She is currently the vice chairman of Golden Concord Holdings Limited. She has over 20 years' experience in corporate finance, financial strategy and management experience. Ms. Sun was awarded a Doctorate degree in Business Administration in 2005. Ms. Sun has acted as a director for certain subsidiaries of the company. She is currently a non-executive director of GCL New Energy Holdings Limited.