Ningbo WanHao Holdings Company Limited at its extraordinary general meeting held on 13 December 2016, approved the appointment with effect from 13 December 2016: Mr. He Keng has been appointed to act as the Chairman of the Board and Mr. He Keng has been appointed to act as the Compliance Officer of the company. The company also announced the membership of the audit, nomination and remuneration committees has been changed as Audit Committee - Mr. Kwok Kim Hung Eddie (Chairman), Mr. Zhang Zhuoyong and Mr. Zhang Tieyi; Nomination Committee - Mr. Zhang Zhuoyong (Chairman), Mr. He Keng, Mr. Kwok Kim Hung Eddie and Mr. Zhang Tieyi and remuneration Committee - Mr. Zhang Tieyi (Chairman), Mr. He Keng, Mr. Kwok Kim Hung Eddie and Mr. Zhang Zhuoyong.