The board of directors of C.banner International Holdings Limited announced Mr. NGAN Wing Ho has been re-designated from an executive director to a non- executive Director, and has resigned as the chief financial officer of the company due to the pursuit of other business commitment; and Mr. YUAN Zhenhua, an executive director, has been appointed as the chief financial officer of the company with effect from 2 June 2017. Mr. Yuan Zhenhua was appointed by the company as an executive director on 12 December 2016. Mr. Yuan is the finance director of the company and a board member of Hamleys Global Holdings Limited.