The board of directors of China Hanking Holdings Limited announced that Mr. Ma Qingshan has been appointed as an independent non-executive Director and members of the nomination committee and remuneration committee with effect from 30 March 2016. Mr. Ma Qingshan, aged 37, has over 14 years of extensive experience in management and consultation. He once served as consulting director of KPMG Advisory (China) Limited and Accenture (China) Co.

Ltd. and a partner of Beijing Yucheng Hengsheng Management Consultating Co. Ltd.