The board Of CNC Holdings Limited announced that Mr. Chia Kar Hin Eric John (Mr. Chia) has tendered his resignation as a non-executive Director with effect from 17 October 2017 due to his other business commitments which require more of his attention and dedication. Mr. Chia has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company in respect of his resignation as a non-executive Director.