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CHINA QINFA GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 00866) RESIGNATION OF EXECUTIVE DIRECTOR RESIGNATION OF AN EXECUTIVE DIRECTOR

The board of directors (the "Board") of China Qinfa Group Limited (the "Company") announces that Mr. WENG Li ("Mr. WENG") has tendered his resignation as an executive director of the Company with effect from 8 April 2015 as Mr. WENG wishes to devote more time to his family in Wuhan, the PRC.
Mr. WENG confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

BOARD APPRECIATION

The Board would like to express its appreciation for Mr. WENG's contribution to the Company during his tenure of service as an executive director.
By order of the Board

China Qinfa Group Limited XU Jihua

Chairman

Guangzhou, 8 April 2015

As at the date of this announcement, the Board comprises Mr. XU Jihua, Ms. WANG Jianfei, Mr. XU Da, Mr. MA Baofeng and Mr. BAI Tao as the executive directors, and Mr. HUANG Guosheng, Mr. LAU Sik Yuen and Mr. XING Zhiying as the independent non-executive directors.

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