Tiande Chemical Holdings Limited announced that Guo Feng has resigned as the Chairman, an executive Director, an authorized representative of the Company, a member of the Remuneration Committee and the chairman of the Nomination Committee. Mr. Zheng Mingguo has resigned as an executive Director, the general manager of the Company and the chairman of Safety and Environmental Protection Committee; Mr. Sun Zhenmin has resigned as an executive Director; Mr. Liu Yang has been appointed as the Chairman, a member of the Remuneration Committee, the chairman of Nomination Committee, the chairman of Safety and Environmental Protection Committee and an authorised representative of the Company; Each of Mr. Liu Hongliang and Mr. Guo Yucheng has been appointed as a non-executive Director; and Mr. Chen Xiaohua has been appointed as the general manager of the Company. Mr. Liu, is one of the founders of the Group. He spent more than ten years from 1982 to 1993 in Weifang New Technology Research Centre. Mr. Guo, Prior to joining the Group in 2000, Mr. Guo had been working for Weifang Organic Chemicals Factory since 1982. Mr. Guo has over 30 years of experience in the chemical industry. Mr. Chen, aged 41, was a deputy general manager of the Company and a director of Weifang Dekel Innovative Materials Co. Ltd.