The Board of Directors of China Sunshine Paper Holdings Company Limited announced that Ms. Shan Yueyan has been appointed as an independent non-executive Director, the chairlady and a member of the audit committee, and a member of the remuneration committee of the Board.

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China Sunshine Paper Holdings names Shan Yueyan as an independent non-executive Director

The Board of Directors of China Sunshine Paper Holdings Company Limited announced that Mr. Leung Ping Shing has tendered his resignation as an independent non-executive Director, the chairman and a member of the audit committee and a member of the remuneration committee of the Board with effect from 15 December 2016 due to his other personal commitments.

Ms. Shan Yueyan has been appointed as an independent non-executive Director, the chairlady and a member of the audit committee, and a member of the remuneration committee of the Board with effect from 15 December 2016.

China Sunshine Paper Holdings Co, Ltd. produces and sales white top linerboard, light-coated linerboard, and core board.