China Singyes New Materials Holdings Limited announced that Mr. Zhao Feng resigned as an executive Director; Mr. Wei Junfeng resigned as an independent non-executive Director, the chairman of the remuneration committee and a member of the nomination committee and audit committee of the Board; Mr. Lee Kowk Tung Louis resigned as an independent non-executive Director, the chairman of the audit committee and a member of the remuneration committee of the Board; Ms. Pan Jianli has been appointed as an independent non-executive Director, the chairman of the audit committee and a member of the remuneration committee of the Board; and Mr. Pan Jianguo has been appointed as an independent non-executive Director, the chairman of the remuneration committee and a member of the audit committee and nomination committee of the Board.