China Green (Holdings) Limited announced that Mr. Chen Changgai has tendered his resignation as executive Director with effect from September 1, 2017. Mr. Wang Jinhuo has been appointed as an executive Director with effect from 1 September 2017. Following the resignation of Mr. Chen Changgai, he will cease to be the member of each of the Remuneration Committee and the Nomination Committee with effect from 1 September 2017 and Mr. Wang Jinhuo will be appointed as member of each of the Remuneration Committee and the Nomination Committee with effect from 1 September 2017.