The board of directors of China Green (Holdings) Limited announced that Mr. Zeng Shaoxiao (Mr. Zeng) has tendered his resignation as independent non-executive Director with effect from 1 October 2017 as he would like to devote more time to his own business. The Board also announced that upon the resignation of Mr. Zeng taking effect, he will cease to be the chairman of the nomination committee of the company and the member of each of the audit committee, remuneration committee and corporate governance committee of the company. Mr. Hu Ji Rong, an independent non-executive Director, has been re-designated as the chairman of the Nomination Committee with effect from 1 October 2017; Ms. Yu Xiao Min, an independent non-executive Director, has been appointed as a member of the Audit Committee with effect from 1 October 2017; and Mr. Wang Jinhuo, an executive Director, has been appointed as a member of the Corporate Governance Committee with effect from 1 October 2017.