Effective as of December 3, 2015, Lingling Zhang was removed as a director of Consumer Capital Group Inc. for cause. Ms. Zhang was removed as a Director, Secretary and any other position with the company for violating her fiduciary duties to the company. On December 3, 2015, a special meeting by the majority shareholders of the company approved and authorized the recommendations by the Board of Directors to remove Ms. Zhang as a Director, Secretary and any other positions with the company.