Lonking Holdings Limited board of directors announced that Mr. Wu Jian Ming has been appointed as an independent non-executive director with effect from August 27, 2013. Mr. Wu has held various positions in different divisions in Songjiang government in Shanghai, including the mayor of Cangqiao Town in Songjiang County, the secretary of Chinese Communist Party Committee of Maogang Town, the secretary of Chinese Communist Party Committee of Xinqiao Town, the director of Construction and Transportation Management Committee in Songjiang District, the director of Administrative Committee of Songjiang Industry Park, a secretary and director of Administrative Committee of Export Proces ing Zone, and a chairman and general manager of Songjiang Economic and Technological Development Corporation. Mr. Wu entered into a service contract with the company on August 27, 2013 for an initial term of one year commencing from 27 August 2013 which is subject to retirement by rotation and re-election in accordance with the Articles of Association of the company.