Fullshare Holdings Limited announced that Fang Jian was appointed as an executive Director as an addition to the existing board on 24 December 2014. In accordance with the articles of association, any director so appointed by the board as an addition to the existing board shall hold office only until the next general meeting of the company and shall then be eligible for re-election. Accordingly, Mr. Fang shall hold office until the EGM and be eligible for re-election at the EGM.

Mr. Fang has been appointed as a director of Nanjing Fullshare Holding since 2011. He also has been appointed as the chairman of the board, an executive director and the legal representative of (Jiangsu Province Green Building Technology Research Centre Co., Ltd) and (Anhui Province Green Building Co., Ltd) since September 2008 and July 2013, respectively.