The board of directors of GreaterChina Professional Services Limited announced that Mr. Chu Siu Lun, Ivan has been appointed as an independent non-executive director, the chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the company with effect from 1 March 2015. During the period from July 2011 to February 2015, Mr. Chu was an independent non-executive director and a member of each of the audit committee and nomination committee of CNC Holdings Limited. The Board also announced that Ms. Ng See Wai, Rowena has resigned as an independent non-executive director, the chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Company with effect from 1 March 2015 as she requires more time to pursue her other business engagements.