On April 30, 2015, Mr. Xia, Yongli resigned as Independent Director of CAM Group, Inc. (The Company or the Registrant), effective immediately. This resignation is due to the expiration of Offer Letter. Mr. Xia's resignation was not made in connection with any specific disagreement with the company on any matter.

On April 30, 2015, Mr. Zhang, Yanhui resigned as Independent Director of CAM Group, Inc. (The Company or the Registrant), effective immediately. This resignation is due to the expiration of Offer Letter. Mr. Zhang's resignation was not made in connection with any specific disagreement with the company on any matter.