Greater China Holdings Ltd. announced that Mr. Kwan Kei Chor has been appointed an independent non-executive Director of the Company, with effect from May 04, 2015. Mr. Kwan Kei Chor has over 10 years of experience in corporate accounting. He is currently the
group finance manager of South West Eco Development Limited. Mr. Kwan previously worked as financial controller for G-Resources Group Limited from August 2006 to October 2007 and company secretary for G-Resources Group Limited from May 2007 to October 2007, and he was the executive director of South East Group Limited, from December 2002 to May 2006. Upon Mr. Kwan's appointment as an independent non-executive director of the Company, Mr. Kwan will be the chairman of the audit committee of the Company and a member of the remuneration committee of the Company. Upon the retirement of Mr. Ching Men Ky, Carl as an independent non-executive director of the Company on April 30, 2015, the Board announce that Mr. Jin Bingrong has been appointed as the chairman of
the remuneration committee with effect from May 04, 2015. Mr. Jin Bingrong is a senior economist and has over 20 years of experience in financial industry. Mr. Jin served as an independent non-executive director of bank of Shanghai, Chairman of Shanghai Da'an
Financial Bill Delivery Co. Ltd., a non-executive director of SRE Group Limited, and an independent director of Shanghai Feilo
Company Limited from December 2009 to December 2012.