The board of directors of Boer Power Holdings Limited announced that Mr. Zhao Jianfeng has tendered his resignation as an independent non-executive Director of the Board, a member of the remuneration committee, a member of the nomination committee and a member of the audit committee, with effect from 5 February 2016, due to his other work commitments. Mr. Huang Liang has tendered his resignation as an executive Director of the Board, with effect from 5 February 2016, due to his other work commitments within the company. Mr. Huang will remain as the chief financial officer of the company following his resignation as an executive Director of the Board.