China Electronics Optics Valley Union Holding Company Limited announced that Mr. Xie Qinghua has resigned as an executive Director and a co-chairman of the Company; Ms. Wang Qiuju has resigned as a non-executive Director and ceased to be a member of the Audit Committee; Mr. Huang Liping has resigned as a co-chairman of the Company, and continues to serve a an executive Director, the President of the Company and the chairman of the Nomination Committee; Mr. Liu Guilin has been appointed as a non-executive Director and the chairman of the Company; and Mr. Xiang Qunxiong has been appointed as a non-executive Director and a member of the Audit Committee.