| Date of change | 25 May 2016 |
| Name | MR FU QIANG |
| Age | 64 |
| Gender | Male |
| Nationality | China |
| Designation | Non-Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitment. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | 992-1994 Studied at Shandong Economic College majoring in Corporate Management 1998-2002 Graduated from China Technology University majoring in Business Administration 1998 Ranked by Shandong Employment office as Senior Economist |
| Working experience and occupation | 1980-1986 Carried out secretarial work for a District Economic Committee 1987-1998 Assisted in the corporate restructuring works of Linyi City Restructuring Committee 1998-2009 General Manager of Shandong Linyi Light Industry Co 1998-Present Directing in shares restructuring works for the local organisations, including directing many organisations in Linyi for works in their assets restructuring, shares restructuring, operation of capital and etc. 2010-Present President of Linyi Insurance Association |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
