The Board of Branding China Group Limited announced that Mr. Huo Zhongyan (Mr. Huo) has been appointed as the Chief Operating Officer of the Company with effect from 16 November 2015. He is responsible for
the operations of the Company, including equity investment and corporate value-added services. He also works with the Chief Strategic Officer of the Company to implement acquisitions and other capital-related matters. The Board announced that with effect from 16 November 2015, Mr. Fan, a non-executive Director of the Company, has been appointed as the Chief Executive Officer and re-designated as an executive Director of the Company. The Board announced that with effect from 16 November 2015, Mr. Huo has been appointed as the Chief Operating Officer of the Company.