The board of directors of Chinese Strategic Holdings Limited announced that Ms. Yeung Sau Han Agnes ('Ms. Yeung') has tendered her resignation as an
executive director of the company, members of the nomination committee and the remuneration committee of the company, the authorized representatives for accepting service of process and notices in Hong Kong on behalf of the company as required pursuant to Rule 5.24 of the Rules
Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange and Part XI of the Companies Ordinance (Chapter 32 of the Laws of Hong Kong) (collectively, the 'Authorized Representatives') and compliance officer of the company which has become effective and compliance officer of the company which has become effective from January 8, 2014 due to her other personal commitments. Upon Ms. Yeung's resignation becomes effective, Mr. Lam Kwok Hing Wilfred, being an executive director and the chairman of the company, will replace Ms. Yeung to be members of the nomination committee and the remuneration committee of the company, the Authorized Representatives and compliance officer of the company with effect from January 8, 2014.