Seamless Green China Holdings Limited announced that Ms. Lee Po Chu Feona, Ms. Chan Wing Sze, Mr. Tse Wa Ngok, Mr. Jal Nadirshaw Karbhari and Mr. Leung Wah retired as directors of the Company, with effect from 28 May 2014, since the resolutions in respect of their re-election were not passed at the AGM. Mr. Jal Nadirshaw Karbhari has ceased to be the chairman and Ms. Chan Wing Sze and Mr. Tse Wa Ngok have ceased to be members of each of the Company's Audit Committee, Remuneration Committee and Nomination Committee following their retirement.