China Best Group Holding Limited announced that with effect from 26 June 2015, Mr. Yuan Guangming has resigned as independent non-executive director of the Company and ceased to be the member of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Risk Management Committee of the Company due to his other personal commitments; and Mr. Li Yu has been appointed as independent non-executive director and the member of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Risk Management Committee of the Company.