The board of Directors of China Green (Holdings) Limited announced that Mr. Zhuang Zongming has tendered his resignation as an independent non-executive Director with effect from 18 April 2019 as his time cannot tie in with the Company's administrative arrangement; and Mr. Guo Zebin has been appointed as an independent non-executive Director with effect from 18 April 2019. Following the resignation of Mr. Zhuang Zongming, he ceased to be the member of the Audit Committee with effect from 18 April 2019; and Mr. Guo Zebin has been appointed as member of the Audit Committee with effect from 18 April 2019. Mr. Guo, obtained his doctorate degree in the agricultural product processing and storage engineering from the Fujian Agriculture and Forestry University in June 2014. He is currently an associate professor and an instructor of doctorate students in the College of Food Science of the Fujian Agriculture and Forestry University.