The board of directors of China Trends Holdings Limited announced that Mr. Tsui Yiu Ming, Siuming and Mr. Shing Pan Yu, due to their other business commitment, have tendered their resignation as executive directors and member of executive committees of the company with effect from 7 May 2015. Both Mr. Tsui and Mr. Shing have confirmed that there is no disagreement with the Board and that there is no matter in relation to his resignation that is needed to be brought to the attention of the shareholders of the company.