China Trends Holdings Limited. announced that Ms. Chen Jiajing, Ms. Jiang Linlin and Mr. Wang Wei have been appointed as non-executive Directors and member of strategic committee of the company with effect from 2 February 2016. The board announced that Mr. Kuk Peter Z, Mr. Ge Ming and Mr. Wang Wei due to their other business commitment, have tendered their resignation as non-executive Directors and members of strategic committee and re-designated as consultants of strategic committee of the company with effect from 2 February 2016.

Meanwhile, Ms. Chen has also been appointed as the Co-Chairman of the Board and the chairman of strategic committees of the company. Ms. Chen Jiajing, aged 29, a chairman and general manager of Guotai Investment Holding (Group) Company Limited. Ms. Jiang Linlin is currently an assistant of president of Guotai Investment.

Mr. Wang Wei is currently a deputy chief supervisor of Guotai Investment.