China Brilliant Global Limited announced that Mr. Xu Zhigang has resigned as a non-executive director due to his other business engagements which require more of his time and dedication with effect from 17 January 2020. Mr. Xu has confirmed that he has no disagreement with the Board and that there is no matter that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in relation to his resignation.