Shandong Chenming Paper Holdings Ltd. announced that its annual general meeting held on May 15, 2013 approved the election of Pan Ailing as independent non-executive directors for the seventh session of the Board of the Company. Due to the expiration of their term of office in the sixth session of the Board, Mr. Tan Daocheng retired as an executive director, Ms. Wang Fengrong retired as non-executive director and member of the audit committee of the company, Ms. Wang Yumei retired as independent non-executive director, member of the remuneration and assessment committee and nomination committee of the company and Mr. Wang Xiangfei retired as independent non-executive director, member of the nomination committee and strategic committee of the company.