The Board of Directors of Dutech Holdings Limited announced that Mr. Cao Yonggang has resigned as Chief Financial Officer of the company with effect from 13 December 2015 to pursue other interests and new opportunities. The Board is in the process of recruiting a suitable replacement CFO. Pending the appointment of a replacement, Ms. Donia Dong Junxia, the Group Financial Controller, will oversee the Dutech Group's financial functions including accounting, internal controls, financial and management reporting.

Ms. Dong has been appointed as the Financial Controller of Dutech Group since December 2006 and has been assisting the CFO in the financial matters of the Group.