The board of directors of China Resources and Transportation Group Limited announced that Mr. Suo Suo Stephen ("Mr. Suo") has resigned as a non-executive Director with effect from the date of this announcement due to his other personal commitments which require more of his dedication and time commitment. Mr. Suo confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.