The board of directors of Green International Holdings Limited announced that Ms. Sun Zhili has tendered her resignation as an independent non-executive Director of the Company with effect from 30 September 2018. Sun confirmed that her resignation is due to her intention to concentrate on her own business engagement, that she has no disagreement with the Board, and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board would like to take the opportunity to thank Ms. Sun for her contribution to the company during her term of service.