Leo Group Co., Ltd. announced at its EGM held on June 15, 2014, the shareholders approved that Wang Xiangrong, Wang Zhuangli, Zhang Xubo, Chen Deping, Mo Kangsun and Liu Chun elected as non-independent directors; Ma Jun; Zhang Xiang and Zhao Baoqing elected as independent directors; and Lin Renyong and Cheng Yan elected as supervisors.