China Hanking Holdings Limited announced that, Mr. Zheng Xuezhi ("Mr. Zheng") has tendered his resignation to the Board and will resign as a non-executive Director with effect from 15 October 2015 due to his intention to develop other business. The resignation has been accepted and approved by the Board. Mr. Zheng has confirmed that he has no disagreement with the Board and there are no any matters in respect of his resignation as a non-executive Director that need to be brought to the attention of the holders of securities of the Company.