The Board of Shirble Department Store Holdings (China) Limited announced that Mr. HAO Jian Min has been appointed as a Co-Chairman of the Board and an executive Director effective from September 26, 2018. The company also announced that Mr. YANG Xiangbo is re-designated as a Co-Chairman of the group and will continue to be responsible for the formulation of the overall business strategies of the group. Mr. HAO has more than 30 years' experience in construction and property development businesses. Mr. HAO previously acted as director and chief executive of a number of Hong Kong listed companies. Mr. HAO acted as an executive director of China Overseas Land and Investment Ltd. from September 2005 to November 2016, during which Mr. HAO also acted as the vice-chairman of COLI from November 2006, chief executive officer of COLI from November 2007, and chairman and chief executive officer of COLI from August 2013.