Goldin Financial Holdings Limited announced that with effect from 30 March 2016, Mr. Zhou Dengchao has resigned as executive director and ceased to be the member of the corporate governance committee of the company respectively. Mr. Zhou Xiaojun has been appointed an executive director and a member of the corporate governance committee of the company on 30 March 2016. Prior to joining the company, Mr. Zhou acted as legal counsel and held senior management posts in various corporations in the People's Republic of China, Hong Kong and Singapore.