The Board of Directors of China Motor Bus Company, Limited announced that with effect from 27 August 2015, Mr. Stephen Tan ("Mr. Tan"), an independent non-executive director of the Company, has been appointed as a member of the Remuneration Committee to fill the vacancy left by the resignation of Mr. Tse Yiu-wah. Mr. Tan has been an independent non-executive director of the Company since 1 April 2014 and is also a member of the Audit Committee of the Company.