The board of directors of Southern Packaging Group Limited announced the following changes to the board members of the company with immediate effect in compliance with the Guideline 2.2 of the Code of Corporate Governance 2012: appointment of Mr. Guo Weihai and Mr. Tan Jiansheng as independent directors of the company, members of the audit committee, the nominating committee and the remuneration committee of the company. Resignation of Mr. Pan Zhao Jin as an executive director of the company. Immediately upon his resignation, Mr. Pan assumes the role of deputy chief operating officer of the company.