The board of directors of China Culiangwang Beverages Holdings Limited announced that with effect from 17 October 2015 Mr. Pang Wing Hong has resigned as the chief financial officer and company secretary of the company and in connection with his resignation as company secretary of the company, Mr. Pang ceased to act as an authorised representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative of the Company pursuant to Part 16 of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong; and Ms. Chan Pui Shan, Bessie has been appointed as the company secretary of the company and the Authorised Representatives.