Lisi Group (Holdings) Limited appoints Mr. Tong Xin as an executive director with effect from the completion date that is February 7, 2017. He presently acts as a supervisor in Tianjin Teda company. Mr. Tong's appointment is for a fixed term of three years starting from February 7, 2017, and he will not receive any director's fee for his directorship in the company. He will hold the office until the next annual general meeting of the company and is subject to retirement by rotation and re-election at the annual general meeting of the company in accordance with the articles of association of the company.