China Dynamics (Holdings) Limited announced that Mr. Cheung Ngan, Mr. Miguel Valldecabres, Mr. Chan Francis Ping Kuen, Mr. Hu Guang and Dato' Tan Yee Boo be removed as a directors of the Company with immediate effect upon passing of this resolution. The company also announced that Mr. Zhou Jin Kai be re-designated as an Executive director from a Non-executive Director of the Company with immediate effect upon passing this resolution.