The board of directors of Sheen Tai Holdings Group Company Limited announced that Mr. Huang Bo has resigned as an executive Director with effect from 24 September 2015 due to his other family commitments which require more of his dedication and time commitment. Mr. Huang has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited.