The board of directors of AKM Industrial Company Limited announced that Mr. Gong Jiantang has tendered his resignation as a non- executive Director with effect from 17 November 2015 due to change of work position. The board also announced that Mr. Jia Junan has been appointed as a non- executive Director of the Company with effect from 17 November 2015. Mr. Jia, aged 44, is currently vice general manager of and secretary to the board of directors of GoerTek Inc. Mr. Jia was previously manager of tax department of KPMG China, Tsingdao office, and he joined GoerTek in 2010.

Mr. Jia has not been a director of any other listed public company in the last three years.