Greatview Aseptic Packaging Company Limited announced of Mr. CHEN Weishu not to offer himself for re-election after his retirement by rotation as Independent Non-Executive Director and Resignation of Chairman of the Remuneration Committee, Members of the Audit Committee and the Nomination Committee at the AGM of the company to be held on 29 May 2015 and accordingly he will retire as an independent non-executive director of the company by rotation at the 2015 AGM. Mr. Chen has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The Board announced that Mr. DANG Xinhua will be appointed as an independent non-executive director of the Company with effect from the conclusion of the 2015 AGM. Mr. Dang will also be appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination
Committee with effect from the conclusion of the 2015 AGM. Mr. Dang, aged 61, is the chairman and founding partner of Odgers Berndtson.