The Board of Directors of Zhongmin Baihui Retail Group Ltd. announced the following changes to take effect from 31 May 2015: the resignation of Mr. Low Chui Heng as an Executive Director of the company and member of the Nominating Committee; and the re-designation of Mr. Andrew Lim Kok-Kin from his current appointment as a Non-Executive Non-Independent Director to an Executive Director and member of the Nominating Committee. Following Mr. Andrew Lim Kok-Kin's re-designation, he will step down as a member of the Audit Committee and Remuneration Committee.