Greater China Financial Holdings Limited announced that Ms. Ma Xiaoling, a non-executive director of the company, shall
retire by rotation at the forthcoming annual general meeting of the company in accordance with the Bye-laws of the Company. Ms. Ma has decided not to stand for re-election due to her other business commitments and accordingly she will cease to be the NED and a member of remuneration committee of the company on the conclusion of the AGM which is scheduled to be held on 22 April 2016.