The board of directors of China Electronics Optics Valley Union Holding Company Limited announced that Ms. Chen Huifen has tendered her resignation as an executive director of the company with effect from 29 December 2016 because she intends to focus on her own business engagements. The Board further announced that Ms. Shu Chunping has tendered her resignation as a non-executive director of the company with effect from 29 December 2016 because she intends to focus on her own business engagements. Upon her resignation, she ceases to be a member of the audit committee of the Board and the remuneration committee of the Board. The Board announced that, with effect from 29 December 2016, Ms. Wang Qiuju has been appointed as a non-executive director of the company and a member of the Audit Committee; and Mr. Xiang Qunxiong has been appointed as a non-executive director of the company. Ms. Wang was previously the head of the finance department, financial controller, chief accountant and general manager of the finance department of China Electronics International Information Service Co. Mr. Xiang has held various positions in CEIEC, including, legal consultant, deputy director in charge of legal affairs department, head of general manager's office and head of legal affairs.