China Outfitters Holdings Limited announced that Mr. Lin Yang (Mr. Lin) has tendered his resignation as a non-executive director of the company with effect from 29 December 2017, due to his other business commitments which require more of his dedication. Mr. Lin has 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.