CMSC(06099): Liu Zhenhua resigns as Non-Executive Director.

CMSC (06099) announces that Mr. Liu Zhenhua has resigned from the position of non-executive director of the company and member of the Board's Strategy and Sustainable Development Committee due to work arrangements. His resignation is subject to approval by the shareholders' meeting for the appointment of a new non-executive director to fill the vacancy created by his resignation. Until his resignation takes effect, Mr. Liu will continue to fulfill his duties as non-executive director and member of the Board's Strategy and Sustainable Development Committee. Mr. Li Xiaofei has also resigned from the position of non-executive director, member of the Board's Compensation and Assessment Committee, and member of the Board's Nomination Committee due to work arrangements. Like Mr. Liu, his resignation is subject to approval by the shareholders' meeting for the appointment of a new non-executive director to fill the vacancy created by his resignation. Until his resignation takes effect, Mr. Li will continue to fulfill his duties as non-executive director and member of the aforementioned Board committees.