The board of directors of New Universe International Group Limited announced that Mr. LIAO Feng has been appointed as an executive director of the company with effect from 5 May 2015. Mr. LIAO is currently a director of CM International Capital Limited and a director and executive vice president of CM International Capital Limited in Hong Kong. From February 2004 to September 2014, Mr. LIAO worked at China Minsheng Bank in China, and he was the deputy general manager of the corporate banking department at the head office of the bank in Beijing at the time of departure from the bank.