The Board of AviChina Industry & Technology Company Limited announced that, Mr. He Zhiping applied to the Board to resign from his positions as a non-executive director and a member of the development and strategy committee, due to other work arrangement. The resignation of Mr. He Zhiping took effect on 17 May 2019. Mr. Chen Yuanxian was appointed as the chairman of the Development and Strategy Committee, and each of Mr. Yan Lingxi and Mr. Xu Gang was appointed as the member of the Development and Strategy Committee. Mr. Chen Yuanxian was appointed as the chairman of the Nomination Committee. Mr. Wang Xuejun was appointed as the member of the Audit Committee. Mr. Lian Dawei was appointed as the member of the Remuneration Committee.