The board of directors of Credit China Holdings Limited announced that with effect from 11 December 2015, Ms. Zhou Youmeng has been appointed as a non-executive Director of the company. Ms. Zhou has been a director, vice-chairman and president of Shenzhen Aisidi Co., LTD. since January 2014. Ms. Zhou will hold office until the next annual general meeting of the Company and if re-elected by the shareholders of the company thereat, will be subject to retirement by rotation and re-election at the following AGMs in accordance with the articles of association of the company.