CHINAHONGQIAO (01378) announced that Mr. Zhang Jinglei has been appointed as an executive director, following approval by shareholders at the Annual General Meeting. His term is set for three years, commencing from the date of the AGM. In addition, Mr. Meng Xianzhong and Mr. Ma Jin have been appointed as independent non-executive directors, each for a three-year term starting from the AGM date. Consequent to their appointments as independent non-executive directors, Mr. Meng Xianzhong has been appointed as a member of the Nomination Committee, while Mr. Ma Jin has been appointed as Chairman of the Audit Committee and a member of the Remuneration Committee, effective from the conclusion of the AGM. Furthermore, Mr. Wen Xianjun has been appointed as Chairman of the Remuneration Committee, and Ms. Fu Yulin has been appointed as a member of the Audit Committee, also effective from the conclusion of the AGM.