The board of directors of SIM Technology Group Limited announced that with effect from 30 May 2015, Mr. Zhang Jianping will resign as an executive Director due to his other commitments which require more of his time. The Board announced that with effect from 4 June 2015, Mr. Liu Jun will be appointed as an executive Director. Mr. Liu, aged 42, has been the chief executive officer of the Company since 11 September 2014, and is responsible for the overall management of the Group.