The board of directors of Greentown Service Group Co. Ltd. announced that the appointment of Mr. Wang Guangjian ('Mr. Wang') as a non-executive Director; (ii) the appointment of Ms. Wu Aiping ('Ms. Wu') as an independent non-executive Director; and (iii) the changes in the composition of the board committees take effect from 6 January 2020 (the 'Effective Date'). The Board announced that Mr. Wang has been appointed as a non-executive Director and Ms. Wu has been appointed as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the Company with effect from the Effective Date. Mr. Wang graduated from Chongqing University with a master's degree in technical economics and management in December 2001. Mr. Wang has served Chongqing Longhu Development Company Limited since 2000 and is currently the chairman of the board of directors of Chongqing Longhu. Ms. Wu graduated from Xiamen University with a bachelor's degree in Finance in July 1987. Ms. Wu obtained the qualification of Certified Public Accountant from the Chinese Institute of Certified Public Accountants in February 1998 and became a Certified Public Valuer and a registered tax accountant in February 2007 and December 2011, respectively. From March 2003 until December 2015, Ms. Wu had held various positions in the group companies of Greentown China Holdings Limited, including the roles of deputy chief accountant, manager of the audit department, manager of the finance department, assistant to the general manager and deputy general manager.