Bolina Holding Co., Ltd. announced that Mr. Leung Ka Man has resigned as an independent non-executive director and a member of the Audit Committee of the Board with effect from 12 January 2015 due to other business engagements which require more of his attention and dedication. Mr. Leung confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company.