On September 14, 2016, a shareholder holding majority voting power of the shares of Crown Baus Capital Corp., by written consent, considered it expedient and in the interests of the company to remove Chad S. Johnson as a director of the company and appoint Benjamin C.K. Tam as a director. Also, on the same day, the company's Board of Directors acted by written consent to remove Chad S. Johnson as an officer of the company and appointed Robert Kane as Chief Operating Officer and Benjamin C.K. Tam as Secretary of the company. Also on September 14, 2016, the Board of Directors of the company received Robert Kane's resignation as Chief Financial Officer and appointed Benjamin C.K. Tam as Chief Financial Officer.

For Benjamin C.K. Tam has worked as a contract controller for a chain of grocery stores since May 2013. Mr. Tam will serve as a company director and officer until his duly elected successor is appointed or his resignation Mr. Kane will serve as a company director and officer until his duly elected successor is appointed or his resignation.