The board of C.BANNER INTERNATIONAL Holdings Limited announced that Mr. Zhang Zhiyong has tendered his resignation as an independent non- executive Director with effect from 23 July 2019. Upon Mr. Zhang's resignation, Mr. Zhang has ceased to be a member of each of the audit committee, the nomination committee and the remuneration committee of the company with effect from 23 July 2019. The board of directors of C.banner International Holdings Limited announced that Mr. Zhang Zhiyong has tendered his resignation as an independent non-executive Director with effect from 23 July 2019 due to his pursuit of other business commitment. Upon Mr. Zhang's resignation, Mr. Zhang has ceased to be a member of each of the audit committee, the nomination committee and the remuneration committee of the company with effect from 23 July 2019.