The board of directors of Golden Wheel Tiandi Holdings Company Limited announced that Mr. Hui Yan Moon has tendered his resignation as an independent non-executive director, the chairman of the remuneration committee and a member of the audit committee of the company with effect from 22 June 2017, as to devote more time to his own business. Mr. Hui has confirmed that, as at the date of this announcement, he does not have any disagreement with the Board and that there are no other matters relating to his resignation which need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.