The board of directors of China Public Procurement Limited announced that: Mr. Wang Shuai has been appointed as an independent non-executive director of the Company with effect from 21 December 2018. Mr. Wang has accumulated years of business working experience, including served as the general manager of Shanxi Golden Mining Co. Ltd. from October 2010 to May 2016 and has been serving as the chairman of Jiangtun Financial Services (Shenzhen) Technology Co. Ltd. since June 2017. Mr. Zheng Jinwei has been appointed as a member of the remuneration committee of the Company with effect from 21 December 2018. Mr. Zheng Jinwei joined the Company in December 2014, is an executive director, the chairman of the Board, the chief executive and the chairman of the nomination committee as well as a director of several subsidiaries of the Company. He has previous work experience in Beijing University of Chemical Industry. Mr. Zheng has over 20 years of experience of serving as a company's director, including a director of Beijing Tiandi Jingwei Technology & Trade Limited and Beijing Tiandi Ruiqi Technology & Trade Limited from 1996 to 2006 and a director in Zhao Wei International Enterprise Limited since 2006.