The Board of Green International Holdings Limited announced that Mr. Ye Yunhan has tendered his resignation as an independent non-executive director of the company, and that his resignation was accepted by the Board on 14 June 2017 taking immediate effect. Mr. Ye did not give any reason for his resignation. The Board also announced that Mr. Low Chin Sin has tendered his resignation as an independent non-executive director, the chairman of the Audit Committee, the chairman of the Remuneration Committee and a member of the Nomination Committee of the company, and that his resignation was accepted by the Board on 14 June 2017 taking immediate effect. Mr. Low confirmed that his resignation was due to his intention to concentrate in his own business engagement. On 14 June 2017, the Board resolved that: Mr. David Tsoi (an independent non-executive Director) was appointed as the chairman of the Audit Committee and the chairman of the Remuneration Committee of the Company with immediate effect; and Mr. Yang Wang Jian (an executive Director) ceased to be a member of the Remuneration Committee, and Dr. Yu Qigang (an executive Director and the Chairman of the company) was appointed as a member of the Remuneration Committee of the company with immediate effect.