The board of directors of Grand Field Group Holdings Ltd. announced that Mr. David Chi-ping Chow has ceased to act as an independent non-executive Director with effect from 15 April 2014 due to his other business commitments; and Mr. Hui Pui Wai, Kimber has been appointed as an independent non-executive Director with effect from 15 April 2014. With effect from 15 April 2014, following the change of Directors as mentioned above the audit committee of the company comprises Ms. Chui Wai Hung, Mr. Hui and Mr. Liu Chaodong. Ms. Chui acts as the chairman of the Audit Committee; the remuneration committee of the company comprises Mr. Hui, Mr. Liu, Mr. Ma Xuemian and Ms. Chui.

Mr. Hui acts as the chairman of the Remuneration Committee; and the nomination committee of the company comprises Mr. Liu, Mr. Ma and Ms. Chui. Mr. Liu acts as the chairman of the Nomination Committee.