The Nominating Committee of Suntar Eco-City Limited has recommended the appointment of Mr. He Kaijun as Independent Non-Executive Director, Chairman of Nominating Committee and Remuneration Committee effective July 19, 2013. Mr. He has more than 20 years working experience in industrial park and innovation park development since 1989. He was appointed as the Chairman of China's Ministry of Mechanical and Electrical New Technology Research and Development Centre in Xiamen in 1989.