Sichuan Guodong Construction Co. Ltd. at its directorate meeting held on May 5, 2014, approved the appointment of Jiang Jinke, Zeng Li and Wang Xiaoming Deputy General Managers, Hou Xiaoyan CFO and Zeng Li Secretary to Directorate, respectively and the proposal of members and chairman of Nomination Committee, Audit Committee and Remuneration & Evaluation Committee of Directorate.