China Rongsheng Heavy Industries Group Holdings Limited announced that Mr. Chen Gang (Mr. Chen) has retired as an independent non-executive Director pursuant to the Company's amended and restated articles of association with effect from the conclusion of the AGM. Upon his retirement as an independent non-executive Director, Mr. Chen also resigned as the chairman of the remuneration committee and as a member of each of the audit committee, the finance and investment committee and the nomination committee of the Company with effect from the conclusion of the AGM.