The board of the directors of AL Group Limited announced that Mr. Ng Chit Sing has tendered his resignation as company secretary of the company with effect from 15 December 2017 due to his personal commitments which require more of his time. Mr. Ng has confirmed to the Board that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to attention of the Stock Exchange of Hong Kong Limited or the shareholders of the company. Following the resignation of Mr. Ng, the Board announced that Mr. Mok Tsz Chiu Peter has been appointed as company secretary of the company with effect from 15 December 2017. Mr. Mok joined the Group as a senior finance manager in October 2017. He is responsible for financial planning, reporting and control, and internal control systems of Group. Mr. Mok has over 15 years of experience in the field of accounting and financial management with listed and private companies in Hong Kong. The Board announced that Mr. Mok has also been appointed as financial controller of the company with effect from 15 December 2017.