The board of directors of China MeiDong Auto Holdings Limited announced that Mr. Yu Man To, Gerald has resigned as the Chief Financial Officer, the Company Secretary and the authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from April 8, 2016 due to new career developments. Following the resignation of Mr. Yu as the Chief Financial Officer, the Board is pleased to announced that Ms. Liu Xuehua has been appointed as the Chief Financial Officer of the Company with effect from April 8, 2016. Following the resignation of Mr. Yu as the Company Secretary and Authorized Representative, the Board announced that Mr. Wong Cheung Ki Johnny has been appointed as the company Secretary and Authorized Representative of the Company with effect from April 8, 2016.