The Board of directors of Beijing Development Hong Kong Ltd. announced that Mr. Yan Qing has resigned as an executive director of the company with effect from August 29, 2013 and on the same date, Mr. Ke Jian has been appointed as an executive director and the vice chairman of the company, and Ms. Qin Xuemin has been appointed as an executive director and a vice president of the company. Mr. Ke is currently a vice president of Beijing Enterprises Holdings Limited and an executive director of Beijing Enterprises Water Group Limited and the chairman of Beijing Enterprises Environmental Group Limited. Mr. Ke has accumulated extensive experience in finance and corporate management.

Ms. Qin has been the head of the Office of State-Owned Assets Investment Business Company and the vice chairman of the Administration Office for State-Owned Assets at the Beijing New Technology Industrial Development Test Zone. Ms. Qin has joined BEHL since July 2000 and has been the deputy general manager of Beijing Enterprises Holdings High-Tech Development Co. Ltd., a non-executive director (resigned in January 2011) of Biosino Bio-Technology and Science Incorporation.