Panda Green Energy Group Limited announced that Mr. Chen Hongsheng has been appointed as an independent non-executive director with effect from 21 January 2019. Mr. Chen Hongsheng was the committee member of the 12th National Committee of the Chinese People’s Political Consultative Conference. From 1993 to 2014, Mr. Chen held some important positions in China Poly Group Corporation Limited and its subsidiaries. Among others, Mr. Chen served as the chairman of Poly Group from January 2010 to May 2013, as an executive director of Poly Property Group Co., Limited from January 2004 to June 2014, and as the chairman and an executive director of Poly Culture Group Corporation Limited from December 2010 to November 2014.