The board of directors of Zhuguang Holdings Group Company Limited announced that with effect from 18 May 2015, Mr. Law Shu Sang Joseph resigned as an independent non-executive director, the chairman of the nomination committee of the board, a member of the audit committee of the Board and the remuneration committee of the Board due to his other business commitments which require more of his time. The Board also announced that with effect from 18 May 2015: Mr. Wong Chi Keung has been appointed as the chairman of the nomination committee; and Mr. Leung Wo Ping JP has been appointed as a member of the remuneration committee.