Besunyen Holdings Company Limited announced that Zhang Fenglou has tendered his resignation as an independent non-executive director, a member and the chairman of the nomination committee, and a member of the audit committee and the remuneration committee, of the company with effect from 30 May 2014. The Board also announced that Mr. Ren Guangming, an independent non-executive director of the company, has been appointed as the chairman of the nomination committee of the company with effect from 30 May 2014.