CPMC Holdings Limited announced that Messrs. Ning Gaoning and Zhou Zheng have resigned as non-executive Directors to pursue other business commitments; and Messrs. Zhou Yuan and Shen Tao have been appointed as non-executive Directors.

Resignation of Executive-Directors: Mr. Ning Gaoning (Mr. Ning) has resigned as a non-executive Director of the company with effect from 25 February 2016, due to his appointment to a key position in another state-owned enterprise under the State-owned Assets Supervision and Administration Commission of the State Council of the Peoples Republic of China. Mr. Zhou Zheng has resigned as a non-executive Director of the Company with effect from 25 February 2016 to pursue other business commitments. Mr. Zhou Yuan, has been appointed as the vice chairman of ORG Packaging Company Limited.

Mr. Shen Tao has had over 22 years of senior management experience in the packaging industry including acting as the general manager of Shanghai Shenjing Steel Processing Company Limited.