China Best Group Holding Limited announced Mr. Chan Fong Kong Francis has resigned as an independent non-executive Director and ceased to be a member of the Audit Committee, the Remuneration Committee and the Nomination Committee; and Mr. Ru Xiangan has been appointed as an independent non-executive Director, and as the chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee. Effective from October 11, 2016.