Branding China Group Limited announced that reference is made to (i) the announcement jointly issued by East Harvest Global Limited (East Harvest') and Branding China Group Limited dated 30 January 2018; (ii) the composite offer and response document dated 12 April 2018 relating to mandatory unconditional cash offer by Kingston Securities Limited for and on behalf of East Harvest to acquire all the issued shares in the Company and (iii) the announcement jointly issued by East Harvest and the Company dated 12 April 2018 regarding the despatch of the Composite Document. As disclosed in the Composite Document, East Harvest intended to nominate four new directors into the board of directors of the company (the director(s)), namely Mr. KO, Chun Shun Johnson (Mr. Ko) and Mr. LO, Ken Bon (Mr. Lo) as new executive Directors and Mr. CHAU, Shing Yim David (Mr. Chau) and Mr. CHIA, Kee Loong Lawrence (Mr. Chia) as new independent non-executive Directors. The Board announced that Mr. Ko and Mr. Lo have been appointed as executive Directors respectively and Mr. Chau and Mr. Chia have been appointed as independent non-executive Directors respectively with effect from 16 April 2018. With effect from 16 April 2018, Mr. Tam Tak Kei, Raymond (Mr. Tam) has resigned as the company secretary of the Company, and Mr. Chan Shi Pong, Bon (Mr. Chan) has been appointed as the company secretary of the Company. With effect from 16 April 2018, each of Mr. Song Yijun and Mr. Tam ceased to act as the authorised representatives of the Company, and each of Mr. Lo and Mr. Chan has been appointed as the authorised representatives of the Company pursuant Rule 3.05 of the Listing Rules.