CCID Consulting Company Limited announced that Mr. Guo Xinping has tendered his resignation as an independent non-executive director of the Company and Ms. Xia Lin has also tendered her resignation as an executive director of the Company in order to devote more time and efforts to other business. Mr. Guo also resigned as chairman of the remuneration committee and member of the audit committee and nomination committee of the Company. Ms. Xia also resigned as chairman, compliance officer, one of the authorized representatives (under Rule 3.05 of the Main Board Listing Rules), chairman of the nomination committee and member of the remuneration committee of the Company.