Beijing Energy International Holding Co., Ltd. announced that Ms. Xie Yi will retire as a non-executive Director and Mr. Yen Yuen Ho, Tony will retire as an independent non-executive Director at the conclusion of the forthcoming annual general meeting of the company in accordance with the memorandum of association and bye- laws of the company. Upon Mr. Yen ' s retirement, he will also cease to be the chairman of the remuneration committee of the company, members of the audit committee and the nomination committee of the company.