China Energine International (Holdings) Limited announced the change in directorship with effect from 5 June 2015: Ms. Zhang Jianhua (Ms. Zhang) has retired from Non-executive Director of the company by rotation under the company's Articles of Association. At the same time, she retired from Remuneration Committee's member of the company. Ms. Zhang has confirmed that there is no disagreement between her and the Board and there is no matter relating to her retirement that needs to be brought to the attention of the company's shareholders.

Ms. Zhang retired from the office due to her assuming Chairman Assistant with the company from 1 June 2015.