The board of directors of Meike International Holdings Limited announced that Mr. Pang Hong (‘Mr. Pang') and Mr. Poon Kwok Hing, Albert (‘Mr. Poon') have been appointed as independent non-executive directors with effect from June 23, 2015. Mr. Pang is currently the independent non-executive directors of SMI Holdings Group Limited and Sino Haijing Holdings Limited. Mr. Poon is currently the independent non-executive Directors of the Rosedale Hotel Holdings Limited and Hanny Holdings Limited.

The board also announced that each of Mr. Liu Qiuming (‘Mr. Liu') and Mr. Lin Jiwu (‘Mr. Lin') has tendered their resignation as independent non-executive Directors with effect from June 23, 2015 as they would like to concentrate on their own profession and career. Each of Mr. Liu and Mr. Lin has confirmed that he has no disagreement with the board and the board is not aware of any matters relating to the resignations of Mr. Liu and Mr. Lin that need to be brought to the attention of shareholders of the company or the Stock Exchange. Mr. Liu has resigned and Mr. Poon has been appointed as the member for each of the audit committee and remuneration committee.

Mr. Lin has resigned and Mr. Pang has been appointed as the chairman of nomination committee, member for each of the audit committee, and remuneration committee.