Sunshine 100 China Holdings Ltd. announced that Mr. Wang Gongquan was appointed as a non-executive director of the Company, with effect from August 1, 2015; and Mr. Wang Bo was appointed as an independent non-executive director of the Company, with effect from August 1, 2015. Mr. Wang Gongquan served as a partner of IDG Technology Venture Investments, LP from 1999 to 2005, served as the managing partner and senior partner of Beijing Dinghui Venture Investment Advisory Company Limited from 2005 to 2011, and served as an independent director of China Digital TV Holding Co. Ltd. from 2007 to 2010.

Mr. Wang Gongquan currently does not hold any position with the Company or any of its subsidiaries. From 1997 to 2014, Mr. Wang Bo worked at Accenture (China) Co. Ltd. and successively served as, a management consulting manager, a senior manager, a global partner of Accenture, the general manager of management consulting of Greater China, the managing director of the government and medical business department of Greater China and the managing director of Greater China.

Mr. Wang Bo is a permanent director of China Mergers & Acquisitions Association and had served as an executive director of China Mergers & Acquisitions Association, the vice chairman of the China Enterprise Confederation Management Advisory Committee and the chairman of the appraisal committee of China M&A Awards. Mr. Wang Bo currently does not hold any position with the Company or any of its subsidiaries.