The board of directors of C.banner International Holdings Limited announced that Mr. Ho Chi Kit has tendered his resignation as a non- executive Director with effect from September 14, 2015 due to the pursuit of other business commitment. Upon Mr. Ho's resignation, Mr. Ho has ceased to be a member of the audit committee, nomination committee and remuneration committee of the company with effect from September 14, 2015. Concurrent with the resignation of Mr. Ho, Mr. Li Xinhui has resigned as the alternate Director to Mr. Ho with effect from September 14, 2015.

Each of Mr. Ho and Mr. Li has confirmed to the Board that he has no disagreement with the Board in any respect and there are no matters relating to the resignations that need to be brought to the attention of the shareholders of the company.