The board of directors of Cosmo Lady (China) Holdings Company Limited announced that Mr. Wu Xiaobing has resigned as a joint company secretary of the company with effect from April 30, 2016. Mr. Wu will continue to hold his other positions with the Group. Following Mr. Wu's resignation as a joint company secretary, Mr. Yu Chun Kau, the other joint company secretary of the company, will act as the sole company secretary of the company.