The Board of Jiu Rong Holdings Limited announced that Ms. Au Shui Ming Anna has tendered her resignation as Independent Non-executive Director, the chairman of the Audit Committee, member of the Remuneration Committee and member of the Nomination Committee of the company with effect from 1 October 2015 due to devotion to her personal business development. Ms. Au has confirmed that she has no disagreement with the Board and there is no circumstance connected with her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the holders of securities of the company. The Board announced that Mr. Tsang Ho Ka Eugene has tendered his resignation as Independent Non-executive Director, the chairman of the Remuneration Committee, member of the Audit Committee and member of the Nomination Committee of the company with effect from 1 October 2015 due to devotion to his personal business development. Mr. Tsang has
confirmed that he has no disagreement with the Board and there is no circumstance connected with his resignation that needs to be brought to the attention of the Stock Exchange and the holders of securities of the company. Mr. Chen Guowei will be appointed as an Independent Non-executive Director, the chairman of the Audit Committee, member of the Remuneration Committee and member of the Nomination Committee of the Company with effect from 1 October 2015. Mr. Yuan Qian Fei will be appointed as an Independent Non-executive Director, the chairman of the Remuneration Committee, member of the Audit Committee and member of the Nomination Committee of the Company with effect from 1 October 2015.