Anxian Yuan China Holdings Limited Announces Resignation of Lau Siu Ngor as an Independent Non-Executive Director and Chairman of Audit Committee and Remuneration Committee and Member of Nomination Committee of the Company

The board of directors of Anxian Yuan China Holdings Limited announced that Ms. Lau Siu Ngor has tendered her resignation as an independent non-executive director and chairman of audit committee and remuneration committee of the Company and member of nomination committee of the
Company due to her personal reasons with effect from 31 March 2014.