The Board of Directors of Brook Crompton Holdings Ltd. announced that Mr. Andreas Schindler has resigned as a Non-Executive and Non- Independent Director of the company with effect from November 10, 2016. Consequent to his resignation as a Non-Executive and Non-Independent Director of the company, he will vacate his position as Chairman of the Board and a member of the Audit Committee and Remuneration Committee. Following Mr. Schindler's resignation, Mr. Pang Xinyuan will take over his position as a Non-Executive and Non-Independent Director of the company, as well as Chairman of the Board and a member of the Audit Committee and Remuneration Committee with effect from November 10, 2016.