The board of directors of Goldbond Group Holdings Limited announced that Mr. Melvin Jitsumi Shiraki has tendered resignation as an executive director of the company with effect from 1 January 2015 so as to spend more time with his family in the United States. Mr. Shiraki has confirmed that there is no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of shareholders of the company.