The board of directors of China Trends Holdings Limited announced that Mr. Xin Luo Lin has been appointed as a non-executive director of the company with effect from 1 August 2015. Mr. Xin Luo Lin, aged 65, is a postgraduate from Peking University in the People's Republic of China. He was a visiting fellow at Waseda University in Japan, an honorary research associate at the University of British Columbia, Canada and a visiting fellow at the University of Adelaide, Australia.

He was appointed as a Justice of the Peace in New South Wales of Australia in 1991. Mr. Xin was an independent non-executive director of China Environmental Technology Holdings Limited from August 2012 to May 2015. Mr. Xin is currently a partner of Themes Investment Management Limited; an honorary chairman of Asia Capital Holdings Limited; a non-executive director of Enerchina Holdings Limited; an independent non-executive director of Sinolink Worldwide Holdings Limited, Central China Real Estate Limited and ASR Logistics Holdings Limited, all listed on the main board; a director of Asia Growth Capital Limited (formerly known as Mori Denki Mfg.

Co. Ltd.); and a director and vice chairman of Oriental Technologies Investment Limited.