The board of directors of China Best Group Holding Limited announced that with effect from 5 June 2015, Mr. Yin Shibo (Yin) has resigned as executive director and ceased to be the member of the Nomination Committee, the Remuneration Committee and the Risk Management Committee of the company for his other commitments; and Mr. Tang Hon Kwo has resigned as executive director for his other commitments. Following his resignation, Mr. Yin will be designated to be responsible for the trading business of the company's subsidiaries.