The board of directors of Capinfo Company Limited announced that Mr. Lu Lei ("Mr. Lu") has been appointed as a joint company secretary of the company, with effect from 29 December 2017. Mr. Lu Lei, aged 37, is currently the vice president, the secretary to the Board and the general legal counsel of the company. Mr. Lu was a non-executive director of the company from June 2012 to June 2015 and an executive director of the company from June 2015 to January 2017. Mr. Lu is mainly responsible for the company's internal audit, corporate governance, legal compliance, investment and equity management, information disclosure, investor relations, etc. As secretary to the Board during the last few years, Mr. Lu has been responsible for organizing board meetings, meetings of the supervisory committee and general meetings of the company. He is also responsible for the preparation of all the announcements and the annual and interim reports of the company. As general legal counsel of the company, Mr. Lu advises on major transactions and operational decisions from legal perspective.