The board of directors of Greenheart Group Limited announced that with effect from 2 July 2015: Mr. Wong Che Keung, Richard resigned as an independent non-executive director due to his personal business engagements and other commitments. As a result of his resignation, Mr. Wong ceased to be the chairman of the audit committee of the company and a member of each of the remuneration committee and Nomination Committee of the company; Mr. Tong Yee Yung, Joseph resigned as an independent non-executive director due to his personal business engagements and other commitments. As a result of his resignation, Mr. Tong ceased to be the chairman of each of the Remuneration Committee and the Nomination Committee and a member of the Audit Committee; and Mr. Wong Kin Chi resigned as an independent non-executive director due to his personal business engagements and other commitments.

As a result of his resignation, Mr. KC Wong ceased to be a member of each of the Remuneration Committee, the Nomination Committee and the Audit Committee. The board also announced that with effect from 2 July 2015: Mr. Nguyen Van Tu, Peter has been appointed as an independent non-executive director, the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee; Mr. Tang Shun Lam, Steven has been appointed as an independent non-executive director, the chairman of the Remuneration Committee and a member of each of the Nomination Committee and the Audit Committee; Mr. Wong Man Chung, Francis has been appointed as an independent non-executive director, the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee; Mr. Cheng Chi-Him, Conrad, a non-executive director, has been appointed as a member of the Nomination Committee; andMr. Tsang On-Yip, Patrick, a non-executive director, has been appointed as a member of the Remuneration Committee. Mr. Nguyen Van Tu, Peter, aged 71, is a senior counsel and was called to the Bar in England by the Honourable Society of the Middle Temple in 1970.

Currently, Mr. Nguyen is an independent non-executive director of Integrated Waste Solutions Group Holdings Limited, Goldlion Holdings Limited, IPE Group Limited and Combest Holdings Limited, all of which are listed companies in Hong Kong. Mr. Tang Shun Lam, Steven, aged 59, is currently a director of Vital Technology Limited and a non-executive director for the Hong Kong listed Vital Mobile Holdings Limited which specialize in mobile phone business and is the world Mr. Tang is a senior executive with over 30 years of experience in all facets of global business and he worked in private equity funds for over 20 years. He was a director Mr. Wong Man Chung, Francis, aged 50, is currently an independent non-executive director of Integrated Waste Solutions Group Holdings Limited, China Oriental Group Company Limited, Digital China Holdings Limited and Wai Kee Holdings Limited.