China Metro Rural Holdings non-executive director resigns

9 December 2013

The board of directors of China Metro-Rural Holdings Ltd. (NYSE: CNR) has announced that Cheng Chung Hing has tendered his resignation as member of the board of directors.

Cheng served as chairman of the board of directors, president and chief executive officer of the company from July 24, 2009 until August 25, 2011, June 1, 2011 and March 22, 2010 respectively. He remained as one of the directors of the company since March 22, 2010 until his resignation.

China Metro-Rural Holdings Ltd. is a leading agricultural logistics platform development and rural-urban migration and city re-development company in China.

China Metro-Rural Holdings Limited, through its subsidiaries, is involved in rural-urban migration and city re-development business, which consists of development and sale of commercial and residential properties, and servicing and assignments of development rights to independent third party developers. The company is headquartered in Tsimshatsui, Hong Kong. The company´s website is at http://www.chinametrorural.com.

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