Jiancheng International Group Limited informed the market that the JCI Board has accepted the resignation of Non-Executive Chairman and Director John Dixon, and Non- Executive Director Ben Khoo, effective immediately. Both resignations are unrelated to the current suspension or the financial health of the Company. As an immediate measure the Board has appointed Mr. Yonghong Tang, Managing Director, as A/Chairman until a replacement chairperson has been secured. JCI intends to seek directors to replace Mr. Dixon and Mr. Khoo and looks forward to updating the market in due course.