Beijing North Star Company Limited announced that Mr. LI Chang-Li, Ms. ZHAO Hui-Zhi, Mr. LIU Jian-Ping and Mr. LIU Huan-Bo retired as executive Directors at 2017 AGM. Ms. LI Yun, Mr. CHEN De-Qi, Ms. ZHANG Wen-Lei and Mr. GUO Chuan were elected as executive Directors. Mr. ZHAO Chong-Jie and Ms. SONG Yi-Ning were retired as Supervisor representing the shareholders. Mr. WANG Jian-Xin and Mr. LIU Hui were elected as Supervisors representing the shareholders. Mr. WU Ge is also appointed as the chairman of the audit committee and the remuneration and evaluation committee of the company. Mr. HE Jiang-Chuan being appointed as the chairman of the nomination committee of the Company. Other members of the nomination committee are Mr. HE Jiang-Chuan and Mr. LI Wei-Dong, with Mr. HE Jiang-Chuan being appointed as the chairman of the nomination committee of the company. Other members of the strategic committee are Mr. HE Jiang-Chuan and Mr. LI Wei-Dong, with Mr. HE Jiang-Chuan being appointed as the chairman of the strategic committee of the Company.