The board of directors of China Trends Holdings Limited announced that Mr. Chan Cheong Yee has been appointed as executive Director and member of executive committee of the company with effect from 14 February 2016. Mr. Chan is currently the sales director and the responsible officer of China Everbright Securities (HK)
Limited and has been in the financial and investment field for over 20 years. The board announced that Mr. Wang Jianjun due to their other business commitment, have tendered their resignation as executive Director and member of executive committee and of the company with effect from 14 February 2016.