Xinchen China Power Holdings Limited announced that with effect from 7 November 2016, Mr. Tang Qiao has resigned as a Non-executive Director of the Company and Mr. Yang Ming has been appointed as a Non-executive Director of the Company. Mr. Yang Ming has been serving as a committee member of Communist Party of China and vice president of Sichuan Yibin Pushi Group Co. Ltd., the chairman of Sichuan Yibin Pushi Dies Co. Ltd. and the chairman and general manager of Chengdu Pushi Vehicle Dies Co. Ltd. since May 2016. From May 2014 to May 2016, Mr. Yang was a committee member of Communist Party of China and vice president of Pushi Group and the general manager and branch secretary of Communist Party of China of Pushi Dies. From December 2007 to May 2014, he was a committee member of Communist Party of China of Pushi Group and the general manager and branch secretary of Communist Party of China of Pushi Dies. From June 2006 to December 2007, he was a committee member of Communist Party of China of Pushi Group and the deputy general manager, chairman of the labour union and branch secretary of Communist Party of China of Pushi Dies. From July 2003 to December 2007, he was the deputy general manager, chairman of the labour union and branch secretary of Communist Party of China of Pushi Dies. From August 2002 to July 2003, Mr. Yang was the supervisor at the vehicle dies workshop of Pushi Dies. From July 1988 to August 2002, he worked at the tools factory of Chongqing Changan Machinery Factory and the dies centre of Chongqing Changan Automobile Co. Ltd.