The board of directors of Guangdong Yueyun Transportation Company Limited announced that Ms. Lu Zhenghua, an independent non-executive director and a member of the audit and corporate governance committee, has been appointed as the chairman of the audit and corporate governance committee, and Mr. Jin Wenzhou, an independent non-executive director, has been appointed as a member of the audit and corporate governance committee. The aforementioned appointments shall take effect from March 21, 2018.