The board of directors of Natural Beauty Bio-Technology Limited announced that, with effect from 11 August 2015, Ms. NG Shieu Yeing Christina "Ms. NG" has resigned as a non-executive Director and a member of the Audit Committee of the company, and Mr. POON Yee Man Alwin "Mr. POON" has resigned as a non-executive Director of the company due to other business commitments. The Board announced that, with effect from 11 August 2015, Ms. GONG Zhizhi "Ms. GONG" has been appointed as a non-executive Director and a member of the Audit Committee of the company, and Mr. CHANG Hsiuguo "Mr. CHANG" has been appointed as a non-executive Director of the company. Ms. GONG Zhizhi is currently a director of the Carlyle Group "Carlyle" advising on Asian buyout opportunities.

She is based in Beijing. Prior to joining Carlyle, Ms. GONG was a Principal at Apax Partners Limited Liability Partnership, where she was a core member of the Greater China team. Prior to that, Ms. GONG worked at the Investment Banking Department at China International Capital Corporate Limited (CICC) in Beijing.

Mr. CHANG Hsiuguo alias CHANG, Herman Hsiuguo is currently a managing director of Carlyle Asia Partners, a group that makes large control and strategic minority investments in Asia; Mr. CHANG is focused on the industrial sector. He is based in Shanghai. Since joining Carlyle in 2006, Mr. CHANG has been involved in the value creation initiatives for Carlyle's portfolio companies and deal sourcing in the industrial and related sectors.

He also works with Carlyle's global groups on business development where Asia carries a significant role. Prior to joining Carlyle, Mr. CHANG ran a global business unit and Asia Pacific region for Delphi Automotive Public Limited Company "Delphi". He held positions in products, operations and general management in the 20 years with General Motors Company and Delphi, of which 11 years in China.