The board of directors of Seamless Green China (Holdings) Limited announced that with effect from 13 June 2014, Mr. Leung Hoi, currently an independent non-executive director, has been re-designated as an executive director of the company with effect from 13 June 2014. Following the re-designation of Mr. Leung from an independent non-executive director to an executive director on 13 June 2014, Mr. Leung ceases to be a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Board.