The board of directors of Christine International Holdings Limited announced that Mr. Haiming Gao has been appointed as an Independent Non-Executive Director, the Chairman of the audit committee and a member of each of the nomination committee and the strategy and investment committee of the company with effect from 29 December 2014. Mr. Haiming Gao is currently a Senior Assistant to the three offices of the chief engineer, chief accountant and chief economist in Shanghai Chemical Industry Park Development Co. Ltd. The Board further announced that Mr. Weide Luo has resigned as an Independent Non-Executive Director, the Chairman of the audit committee and a member of each of the nomination committee and the strategy and investment committee of the company, with effect from 29 December 2014.