The board of directors of China Green (Holdings) Limited announced that Mr. Nie Xing resigned as an executive Director due to the increased commitment on his personal business interest, and will cease to be a member of each of the Remuneration Committee and the Nomination Committee of the Company; and Mr. Chen Changgai was appointed as an executive Director and a member of each of the Remuneration Committee and the Nomination Committee, all with effect from 25 November 2013. Mr. Chen, aged 33, is the general manager of finance and the executive vice president of the Group, mainly responsible for managing the Group's finance.