The board of directors of BYD Electronic (International) Company Limited announced that Mr. Sun Yi-zao has tendered his resignation as an executive director and a member of the nomination committee of the company with effect from 3 January 2017 to devote more time to his personal commitments. The board announced that Mr. Wang Bo has been appointed as an executive director and a member of the nomination committee of the company with effect from 3 January 2017. Mr. Wang worked as an assistant engineer at No. 18 Tianjin Institute of Power Sources and a senior quality engineer and resource development manager at Motorola (China) Ltd. Mr. Wang joined BYD Company Limited. Mr. Wang's term of appointment is from 3 January 2017 to 2 January 2020. Mr. Wang is also subject to retirement by rotation and re-election at the annual general meetings of the company in accordance with the articles of association of the company.