Tingyi (Cayman Islands) Holding Corp. announced that Mr. Wei Ying Chiao (Mr. YC Wei) has tendered his resignation as an executive director with effect from 4 February 2015. announce that Mr. Wei Hong-Ming (Mr. HM Wei) has been appointed an executive director of the Company with effect from 4 February 2015.

Mr. HM Wei is currently a director ofCalbee Inc. in Japan.