The board of directors of C.banner International Holdings Limited announced that each of Mr. Wu Guangze and Mr. Ngan Wing Ho has tendered his resignation as non-executive Director, each with effect from 4 April 2018, due to the pursuit of other business commitment. Upon Mr. Wu's resignation, Mr. Wu has ceased to be a member of the nomination committee of the Company with effect from 4 April 2018. Mr. Wu and Mr. Ngan have confirmed to the Board that they have no disagreement with the Board and there are no matters relating to their resignation that need to be brought to the attention of the shareholders of the Company.