The Board of Long Ji Tai He Holding Limited announced that Mr. Li Chun has tendered his resignation as an independent non-executive Director, a member of the audit committee of the Company and the chairman of the remuneration committee with effect from 28 June 2016 in order to devote more time and focus to his personal business commitments. The Board announced that, with effect from 28 June 2016. Mr. Han Xiaoping has been appointed as an independent non-executive Director, a member of the Audit Committee and a member of the nomination committee of the Company to fill the vacancy arising from the resignation of Mr. Li Chun. The Board further that, with effect from 28 June 2016, Mr. Han Qinchun has been appointed as the chairman of the Remuneration Committee and ceased to be a member of the Nomination Committee. Mr. Han Xiaoping worked as an editor and reporter at CAAC Journal and CAAC Inflight Magazine for the General Administration of Civil Aviation of China (CAAC) from 1986 to 1988. He established China Energy Net in 2000 and served as its managing director and chief information officer since then. Mr. Han Xiaoping currently serves as the chief writer of Energy Review, chief researcher of China Energy Net Research Center, senior expert of China City Gas Association Distributed Energy Professional Committee, Sinopec social supervisor, expert at the Policies & Regulations Department of National Energy Administration, deputy director of China Energy Research Society Distributed Energy Professional Committee, executive committee member of the Chinese Enterprises Investment Association and deputy director of Financial Enterprises Investment Committee, and expert of China Smarter City Inter-department Coordination Office.