The board of directors of China Qinfa Group Limited has approved the following changes to the composition of the board committees of the company with effect from 21 July 2016: Ms. WANG Jianfei, an executive director of the Company, has ceased to be a member of the remuneration and nomination committee of the company; and Mr. BAI Tao, an executive director and chief executive officer of the company, has been appointed as a member of the remuneration and nomination committee of the company. The board announced that Ms. Wang has ceased to act as the authorised representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and authorised representative of the Company for the acceptance of service of process and notices under the Companies Ordinance with effect from 21 July 2016. Mr. Bai has been appointed as the Authorised Representative under the Listing Rules and Authorised Representative under Companies Ordinance with effect from 21 July 2016.