The Board of directors of China Child Care Corporation Limited announced that Ms. Bu Yanan has been appointed as an independent non-executive Director with effect from 15 September 2017. Ms. Bu is currently an independent non-executive director of Jin Bao Bao Holdings Limited. The Board announced that Mr. Tsao Benedict has resigned as an independent non- executive Director and ceased to act as a member of each of the audit committee and the nomination committee of the Company with effect from 15 September 2017 due to other business engagements which require more of his attention and dedication. The Board further announced that Ms. Bu has been appointed as a member of each of the audit committee and the nomination committee of the Company with effect from 15 September 2017.