The board of directors of China Minsheng Drawin Technology Group Limited announced that Mr. Chen Donghui has resigned as the chief financial officer of the company with effect from 1 May 2016. Mr. Chen confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board further announces that Mr. Pang Zhenghao has been appointed as the Chief Financial Officer of the company with effect from 1 May 2016. Mr. Pang is the Financial Controller of the company. Prior to joining the company, Mr. Pang served as the Deputy General Manager of the Finance Centre of Franshion Properties Changsha Limited and as the Head of Finance of Hunan Chushengyuan Property Development Limited from 2007 to 2011.