The board of directors of Yangtze Optical Fibre and Cable Joint Stock Limited Company announced that, Mr. Sun Jiming has tendered his resignation as a non-executive director of the Company on May 13, 2015 due to changes in work arrangement. The Company and Mr. Sun Jiming have agreed that Mr. Sun Jiming will continue to perform his duty as a non-executive director until the date when the appointment of the new director is approved by the shareholders of the Company.