C Cheng Holdings Limited announced that Mr. He Xiao, Mr. Lo Kin Nang, and Mr. Ng Kwok Fai have been resigned as executive Directors; Mr. Wang Julius has been resigned as an independent non-executive Director; Mr. Liu Gui Sheng, Mr. Liu Yong and Mr. Ma Kwai Lam Lambert have been appointed as executive Directors; Mr. Liu Gui Sheng has been appointed as a co-chairman of the Group; and Ms. Su Ling has been appointed as an independent non-executive Director. Effective date is May 1, 2017. The Board further announced that with effect from 1 May 2017, Mr. Wang Julius ceased to be a member of the Audit Committee and the Nomination Committee, respectively; Ms. Su Ling has been appointed as a member of the Audit Committee; and Mr. Lo Wai Hung has been appointed as a member of the Nomination Committee. Mr. GS Liu is currently a member of the Standing Communist Party Committee of Beijing Enterprises Group Company Limited ("BEGCL"), and a director of BEGCL. He is a secretary of the Standing Communist Party Committee of Beijing General Municipal Engineering Design & Research Institute Co. Ltd. ("BMEDI") and the Chairman of BMEDI. Mr. Y Liu is currently a member of the 12th CPPCC National Committee. He is Director of Transportation Special Committee in the China Association for Engineering Construction Standardization, and Chief Supervisor of Beijing Municipal Engineering Association. Mr. Ma Kwai Lam Lambert has 22 years of experience in the architectural service industry in Hong Kong and the People's Republic of China. Ms. Su Ling has been an executive director of Investment Banking Division, Southwest Securities Company Ltd. from 2012 to 2016.