The Board of directors of China Child Care Corporation Limited announced that Mr. Ma Kwun Yung Stephen has been appointed as an independent non-executive Director with effect from 15 March 2017. The Board announced that Mr. Tang Shuo has resigned as an independent non-executive Director and ceased to act as a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 15 March 2017 due to other business engagements which require more of his attention and dedication. The Board further announced that Mr. Ma has been appointed as a member of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 15 March 2017.