Hisense Kelon Electrical Holdings Company Limited announced that, the term of office of Mr. Wang Ai Guo (‘Mr. Wang’) as an independent non-executive director of the company has expired and Mr. Wang ceased to be an independent non-executive director since 9 January 2017. The board also announced that at the meeting of the ninth session of the board held on 9 January 2017, Mr. Ma was elected as member of the audit committee, the nomination committee and the remuneration and appraisal committee of the ninth session of the board of the company. The term of office of Mr. Ma commences from 9 January 2017 until the expiry of the term of the ninth session of the Board.