The board of directors of Concord New Energy Group Limited announced that with effect from 19 June 2015, Mr. Ko Chun Shun, Johnson has resigned as an executive director and the Vice Chairman of the company, Ms. Ko Wing Yan, Samantha has resigned as a non-executive director of the company. Mr. Ko and Ms. Ko tendered their resignations as an executive director and a non-executive director of the company respectively due to their other business engagement. Both Mr. Ko and Ms. Ko have confirmed that they have no disagreement with the Board and there are no matters that needed to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited in relation to their resignations.