Culture Landmark Investment Limited announced that Mr. Cheng Yang will resign as an executive Director and the Chief Executive Officer, Ms. Lei Lei will resign as an executive Director and the deputy Chief Executive Officer, Mr. Tong Jingguo will resign as an independent non-executive Director, and Mr. Yang Rusheng will resign as an independent non-executive Director and cease to be a member of the Audit Committee. The Board also announced that Mr. Chan Wai will resign from his positions as the company secretary of the Company and the Chief Financial Officer, all with effect from 24 January 2017 and Mr. Cheung Hung Kwong will be appointed as the company secretary of the Company and the Chief Financial Officer with effect from 24 January 2017. Mr. Cheung, aged 49, has been an independent non-executive director and chairman of the audit committee of China Aluminum International Engineering Corporation Limited since December 2011.