Natural Beauty Bio-Technology Ltd. announced that, with effect from February 1, 2016, Mr. YANG Tze-Kaing will resign as an independent non-executive Director, the Chairman of the Nomination Committee and a member of the Audit Committee, Remuneration Committee and Executive Committee of the company; and Mr. HSIEH Pang-Chang will be appointed as an independent non-executive Director, the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the company.