The Board of China Trends Holdings Limited. announced that Mr. WANG Wei has been appointed as a non-executive Director of the company, with effect from June 15, 2015. The Board hereby announced that Mr. LIANG Xiaojin, due to his other business commitment, has tendered his resignation as executive directors and member of executive committees of the company with effect from June 15, 2015.

Mr. CHEN also has tendered his resignation as the alternate director to Mr. Liang with effect from June 15, 2015.