The board of directors of Beijing Urban Construction Design & Development Group Co., Limited announced that Mr. Kong Lingbin (Mr. Kong) tendered his resignation as a non-executive director of the company on 17 January 2017 due to change of job assignment. The resignation of Mr. Kong will take effect upon the approval of the appointment of a new non-executive director at the 2017 first extraordinary general meeting of the company to fill the vacancy following the resignation.