The board of Sino Splendid Holdings Limited announced the resignation of the following two Directors with effect from 1st January 2016: Mr. Xiao Hua has resigned his position as Executive Director of the Company due to his other business engagements which require more of his attention and dedications. Mr. Zhu Xiangrong has resigned his position as Independent Non-executive Director, member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company due to his other business engagements which require more of his attention and dedications.