China Railway Signal & Communication Corporation Limited announced that, upon approval by the shareholders at the EGM, the board of directors announced that, with effect from 28 August 2018, Mr. Yang Yongsheng appointed as executive directors of the third session of the board of directors and Mr.Chan Ka Keung Peter and Mr. Yao Guiqing were appointed as independent non-executive Directors of the third session of the board of directors. Besides, Mr. Sun Patrick and Mr. Gao Shutang, both members of the second session of the Board of Directors, have no intention for re-election upon expiry of their term of office as a Director. In this respect, with effect from 28 August 2018, Mr. Sun Patrick shall cease to take any role as an independent non-executive Director, the chairman of the Audit and Risk Management Committee and a member of the Remuneration and Evaluation Committee of the Company, while Mr. Gao Shutang shall cease to take any role as an independent non-executive Director, the chairman of the Remuneration and Evaluation Committee, a member of the Strategy and Investment Committee, a member of the Audit and Risk Management Committee and a member of the Quality and Safety Committee of the Company, with effect from 28 August 2018. Also Mr. Wu Zuowei appointed as an external supervisor of the third session of the board of supervisors of the company. Besides, Ms. Zhao Xiumei, a member of the second session of the Board of Supervisors, has no intention for re-election upon completion of her term of office as a Supervisor. Ms. Zhao Xiumei shall cease to take any role as an employee representative Supervisor, with effect from 28 August 2018. Mr. Zhou Zhiliang was elected as the Chairman of the third session of the Board of Directors of the Company. Ms. Tian Liyan was elected as the chairwoman of the third session of the Board of Supervisors of the Company. Also on 28 August 2018, it was resolved by the Board of Directors that the chairman and members of each committee under the third session of the Board of Directors were appointed they are: Strategy and Investment Committee: Members: Mr. Zhou Zhiliang (Chairman), Mr. Yin Gang, Mr. Yang Yongsheng, Mr. Chen Jin'en, Mr. Yao Guiqing. Audit and Risk Management Committee: Members: Mr. Chan Ka Keung Peter (Chairman), Mr. Wang Jiajie, Mr. Chen Jin'en. Nomination Committee: Members: Mr. Zhou Zhiliang (Chairman), Mr. Wang Jiajie, Mr. Yao Guiqing. Remuneration and Evaluation Committee: Members: Mr. Chen Jin'en (Chairman), Mr. Chan Ka Keung Peter, Mr. Yao Guiqing. Quality and Safety Committee: Members: Mr. Yin Gang (Chairman), Mr. Wang Jiajie, Mr. Yao Guiqing.