The board of directors of Greater China Financial Holdings Limited announced that Mr. Yin Xiaoguang has tendered his resignation as a non-executive director of the company with effect from 1 January 2017 due to his other business commitments. Mr. Yin has confirmed to the company that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited.