The board of directors of G. A Holdings Limited announced that Ms. Song Qi Hong has resigned as an independent non-executive Director and a member of each of the audit committee, the nomination committee and the remuneration committee of the Board with effect from 26 July 2016 for devoting more time to her personal and family matters. The Board announced that Ms. Guan Xin has been appointed as an independent non-executive Director and a member of each of the audit committee, the nomination committee and the remuneration committee of the Board with effect from 26 July 2016. Ms. Guan is currently the financial controller of a company in China specialising in outdoor monitoring equipment and solutions.