The board of directors of China National Culture Group Limited announced that, with effect from 9 April 2015 Ms. Cheung Lai Chun has been appointed as an Independent Non-Executive Director and a member of the Audit Committee, Remuneration Committee and Nomination Committee; and Dr. Wan Ho Yuen Terence has resigned as an Independent Non-Executive Director and a member of the Audit Committee for the reason of his other business commitments.