The board of directors of China Child Care Corporation Limited announced that Mr. Ma Chi Ming has been appointed as an executive director with effect from 27 January 2017. Mr. Ma is currently an independent non-executive director of L & A International Holdings Limited. The board announced that Mr. Li Zhenhui has resigned as a non-executive Director and member of remuneration committee of the company with effect from 27 January 2017 due to other business engagements which require more of his attention and dedication. The board announced that Mr. Ren Yunan has resigned as the vice chairman of the Board with effect from 27 January 2017, but he remains as a non-executive director of the company. The board further announced that Mr. Ma has been appointed as the member of the remuneration committee of the company with effect from 27 January 2017.