CIM International Group Inc. announces the appointment of Mr. Jiubin Feng as Chairman of the board of the company. This appointment follows the resignation of Mr. Dianyuan Zhang as Chairman of the board of directors of CIM. The Company also announces the resignation of Mr. Dianyuan Zhang and Mr. Thomas Lin as directors of the Company. Mr. Jerry Feng, Chief Executive Officer of the Company, wishes to thank Mr. Dianyuan Zhang and Mr. Thomas Lin for their contributions and services to the Company over the past years.