The board of directors of Ajisen (China) Holdings Limited announced that Mr. Yin Yibing, the chief operating officer and an executive Director of the Company, will take a temporary leave of absence from his office for personal and health reasons, currently for three months commencing from date of this announcement. During the Absence Period, Ms. Poon Wai, the chief executive officer and an executive Director of the Company, will assume Mr. Yin's responsibilities.