The board of Shanghai Jin Jiang International Hotels (Group) Company Limited announced that Mr. Kang Ming has resigned as an executive Director, vice-president, chief secretary of the Board, the Board secretary and joint company secretary of the company with effect from 28 July 2017 due to other work commitments. Upon the resignation of Mr. Kang, Mr. Cai Jianping has been appointed as a vice-president of the Company with effect from 28 July 2017. Mr. Cai is currently a vice-president and a director of human resources department of the Company. Upon the resignation of Mr. Kang, Ms. Zhang Jue has been appointed as the Board secretary and joint company secretary of the Company with effect from 28 July 2017. Ms. Zhang was a securities affairs representative of Shanghai Jin Jiang International Hotels Development Company Limited, a board secretary and a deputy director of planning and development department of Shanghai Jin Jiang International Travel Co. Ltd. She is currently appointed as the Board secretary and joint company secretary of the Company.