The Board of Richly Field China Development Limited announced that, each of Mr. Lin Qi, Mr. Hou Rong Ming and Mr. Yiu Fai Ming respectively tendered his resignation as an independent non-executive Director with effect from January 10, 2014. Mr. Huang Shao Xiong also tendered his resignation as a non-executive Director with effect from January 10, 2014. Accordingly, with effect from 10 January 2014, Mr. Lin will cease to be a member of the audit committee, the remuneration committee and the nomination committee of the company, Mr. Hou will cease to be the chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee, and Mr. Yiu will cease to be the chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee.