China Supply Chain Holdings Limited announced Mr. Chen Wei had resigned as an independent non-executive Director of the Company. Subsequent to his resignation, Mr. Chen had ceased to be member of each of the Remuneration Committee, the Audit Committee and the Nomination Committee; and Ms. Sun Qunying has been appointed as an independent non-executive Director, the member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Ms. Sun, aged 40, graduated from The Open University of China formerly known as the China Central Radio and TV University in 2005.

Ms. Sun is now acting as sales general manager in Guangzhou City Tongdesheng Trading Company Limited. She has professional knowledge and experienced in the fields of sales and business operation.