The board of directors of China Sanjiang Fine Chemicals Company Limited announced that Mr. Mui Ho Cheung, Gary has resigned as an independent non-executive Director, a member of the audit committee of the company and the chairman of the remuneration committee of the company, all with effect from 25 May 2016 due to his intention to pursue other business opportunities. Mr. Mui has confirmed that he has no disagreement with the Board and that he is not aware of other matters that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in connection with his resignation.