The board of directors of Bolina Holdings Co., Ltd. announced that with effect 16 August 2017, Ms. Xia Zhongping has been appointed as an independent non-executive Director, a member of the audit committee and the remuneration committee of the Board. Ms. Xia aged 33, was graduated from Jiangxi Agricultural University with the degree of Bachelor of Economics in 2007. Ms. Xia has over 7 years of experience in sales and marketing management in asset management industry and other industries.