Wanda Hotel Development Company Limited announced Mr. Qi Jie, a non-executive Director of the company, Mr. Qu Dejun, a non-executive Director of the company and Mr. Liu Chaohui, an executive Director of the company have resigned as Directors and Mr. Ning Qifeng has been appointed as an executive Director and each of Mr. Zhang Lin and Mr. Hui Yung, Chris has been appointed as a non-executive Director. Mr. Qi Jie has ceased to be a member of each of the Audit Committee and Remuneration Committee; and Mr. Hui Yung, Chris has been appointed as a member of each of the Audit Committee and Remuneration Committee. Mr. Liu Chaohui has resigned as an authorised representative of the company and Mr. Hui Yung, Chris has been appointed as a new authorised representative of the company for the purpose of Rule 3.05 of the Listing Rules with effect from 17 November 2017. Mr. Ning Qifeng has been the president of Wanda Hotel Management (Shanghai) Co. Limited since July 2017. Mr. Zhang Lin has been serving as the director of Dalian Wanda Group since February 2011. Mr. Hui Yung, Chris has been the vice president, secretary of the board of directors and the general manager of securities department of Dalian Wanda Commercial since September 2015.