The board of directors of Cosmopolitan International Holdings Limited announced that Ms. Judy CHEN Qing, JP has resigned as an independent non-executive director and a member of the audit committee of the Company both with effect from 2nd October, 2015 due to her other personal engagements which require more time for her dedication. Ms. Chen has confirmed that she has no disagreement with the Board and that there is no matter relating to her resignation that needs to be brought to the attention of the holders of the securities of the Company and The Stock Exchange of Hong Kong Limited.