The board of directors of Besunyen Holdings Company Limited announced that Mr. Wong Lap Tat Arthur has tendered his resignation as an independent non-executive director, a member and the chairman of the audit committee, and a member of the remuneration committee and the nomination committee, of the company with effect from April 23, 2014 due to devotion to his other business commitment. Mr. Wong has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company. Mr. Wong will become a consultant of the company with effect from April 23, 2014.

The Board also announced that Mr. Wang Jing and Mr. Ren Guangming have been appointed as independent non-executive directors and members of the audit committee, the remuneration committee and the nomination committee of the company and Mr. Wang Jing has also been appointed as the chairman of the audit committee of the company, with effect from April 23, 2014. Mr. Wang, aged 41, has over 18 years of experience in auditing. Since 2013, Mr. Wang has been serving as a senior partner of Reanda Certified Public Accountants LLP.

Mr. Ren, aged 49, has over 26 years of experience in regulatory authorities and enterprise management. Since May 2012, Mr. Ren is the chairman of Beijing Xinggui Technology Co. Ltd.