The board of Haier Electronics Group Co., Ltd. announced that with effect from 27 March 2019 Mr. Li Hua Gang has relinquished his role as the CEO, and he has been appointed as an executive Director of the company, Mr. Xie Ju Zhi has succeeded as the CEO, and he has also been appointed as an executive Director of the company, Ms. Tan Li Xia has retired as a non-executive Director and a member of the audit committee of the company, and Mr. Sun Jing Yan has retired as an executive director of the company and Mr. Gong Shao Lin has been appointed as a member of the audit committee of the company.