The board of directors of Yashili International Holdings Ltd. announced that Mr. LI Yuejin has been appointed as a joint company secretary with effect from 11 October 2016, to jointly provide professional advice and services in respect of the company's operations and management with Ms. HO Siu Pik, the other joint company secretary of the company. Prior to joining the company, Mr. Li had worked in the Norwegian Academy of Science (Det Kongelige Norske Videnskabers Selskab), Alliance PKU Management Consultants Ltd. and had held various positions including junior researcher, senior advisory consultant and project manager. Mr. Li is currently the secretary of the Board and is the person-in-charge of the company's Department of Investment Management, responsible for matters such as Board affairs, investor relations management, information disclosure, convening of shareholders' meeting, governance framework and asset restructuring as well as equity investment.