The board of directors of China Child Care Corporation Limited announced that, with effect from 15 January 2016, Ms. Huang Yishan has resigned as the company's joint company secretary and the alternate authorized representative to Ms. Hong Fang pursuant to Rule 3.06 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Immediately after the resignation, Ms. So Yee Kwan, the other joint company secretary of the company who possesses the requisite professional qualification of a listed issuers secretary pursuant to Rule 3.28 of the Listing Rules, shall act as the sole company secretary of the company.