Directorate Change

JIASEN INTERNATIONAL HOLDINGS LIMITED

嘉森國際控股有限公司

Directorate Change

Jiasen International Holdings Limited ("Jiasen" or "the Company"), together with its subsidiaries, announces that Jeff Teo will not put himself forward for re-election as a Non-executive Director of Jiasen at the Company's Annual General meeting to be held on 25 May 2015.

Jeff Teo worked with the Company for two years prior to its admission to AIM in July 2014 and was formally appointed to the Board in June 2014. Mr. Teo's heavy workload from other business commitments means that he will not be able to continue in his Non-executive position with Jiasen. He will remain as an ad hoc consultant to the Board. The Company has initiated a search to appoint a UK based Non-executive Director and a further announcement will be made at the appropriate time.

Jeff Teo, Non-executive Director of Jiasen, said:

"It has been a privilege to work with Jiasen, and I am very proud of the progress the Company has made in diversifying the business and its investor strategy. I would like to thank my fellow Board members and the team at Jiasen for their support and commitment and wish them well for the future."

Weigang Chen, Chairman of Jiasen, said: 

"On behalf of the Board and everyone at Jiasen, I would like to thank Jeff for his exceptional service, time and dedication to the Company. We wish him every success for the future."

For further information, please visit www.jsih.net or contact:

Notes to Editors

· The Company was established in 2001 and is based in Quanzhou City, Fujian province, located in south-eastern China. Its products are sold and marketed under the 'Fuyou' brand and produced in its 83,000 sqm factory in Nan'an City, Fujian province by its workforce of more than 1,500 employees.

· Jiasen's main products include doors, wall panels and assorted fixtures, such as fitted wardrobes, cupboards and skirting boards, and furniture which are sold principally to property development projects, through branded 'Fuyou' retail stores and to export markets. The Company's products are sold in three main segments: residential and property development projects, wholesale distribution and export.