The board of directors of King Stone Energy Group Limited announced that Ms. Gloria Chang Wong (‘Ms. Chang’) and Ms. He Qing (‘Ms. He’) have been appointed as executive directors with effect from April 18, 2017. Ms. Chang, graduated from Nazareth College (currently known as Spalding University) in Kentucky, the United States of America. Ms. Chang is a famous merchant and participated in a variety of industries including hotels, trade, construction, advertising, transportation, etc. She is currently the chairman of Atlas International Group Limited. She has over 30 years of experience in corporate management. Ms. He, graduated from China University of International Business and Economics with a Bachelor Degree in Chinese. From May 1993 to October 1994, Ms. He was the chief financial officer of Beijing Zhongzhilu Business Conference Service Company Limited. Since October 2009, Ms. He has been the vice president of Beijing Beida Jade Bird Co. Ltd. She has over 20 years of experience in finance and corporate management.