Guotai Junan International Holdings Limited appointed XIE Lebin as non-executive Director and LIU Yiyong as non-executive Director, effective from June 19, 2017. Mr. Xie Lebin, aged 49, is the Chief Financial Officer and concurrently the General Manager of the Planning and Finance Department of Guotai Junan Securities Co. Ltd. ("Guotai Junan Securities"). Mr. Xie worked at the Investment Banking Department of Wanguo Securities Co. Ltd. from July 1993 to March 1995. Mr. Xie subsequently served as an executive director of the Investment Banking Department of J&A Securities Co. Ltd. Mr. LIU Yiyong, aged 53, is the General Manager of the Compliance Department of Guotai Junan Securities. Mr. Liu served as a senior staff member of the Securities Supervisory Division of Shenzhen Branch of the People's Bank of China from March 1994 to March 1997. From March 1997 to October 1998, he served as a principal staff member of the Non-bank Financial Institutions Department of Shenzhen Branch of the People's Bank of China.