The board of directors of Branding China Group Limited announced that according to the company's strategic development plan, Ms. He Weiqi has resigned as an executive Director and the chief financial officer of the company as she will be appointed by the company to handle other important tasks. Her resignation has been effective from 20 January 2015. The Board announced that Mr. Huang Wei, the general manager of Shanghai Ju Liu Information Technology Company Limited has been appointed as an executive Director.

He will be responsible for expanding the segment of digital marketing business of the Group and integration of the business system development of Shanghai Ju Liu. The appointment has been effective from 20 January 2015. Mr. Huang Wei was the deputy general manager of Shanghai Jiefang Media Investment Company Limited, director and deputy general manager of Shanghai Jiefang Huayun Cultural Communication Company Limited and director of Shanghai Jiefang-FocusMedia Advertising Communication Company Limited from January 2006 to 2009.

The Board also announced that Mr. Patrick Zheng has been appointed as an executive Director and the chief strategic officer of the company and is mainly responsible for expanding the merger and acquisition business and matters related to capital market operation. His appointment has been effective since 20 January 2015. In 2002, Mr. Zheng established a hedge fund in New York with a partner and he migrated to Hong Kong afterwards.

Mr. Zheng had worked as the managing director of Ortus Capital Management Ltd.