The Board of Directors of Changan Minsheng APLL Logistics Co., Ltd. announced that due to job re-location, (a) Mr. Wang Lin resigned as the non-executive director of the fourth session of the Board of the Company with effect from 12 August 2016 (b) Ms. Zhu Ying resigned as the shareholder representative supervisor and Chairman of the fourth session of the Supervisory Committee of the Company with effect from 12 August 2016.