Mastercraft International Holdings Limited announced that Ms. Wong has resigned as the company secretary of the company and Ms. Lo Yuen Yee has been appointed as the company secretary of the company with effect from 29 February 2016. The board of directors of company announced that Ms. Wong Shuk Fong has tendered her resignation as the company secretary of the company with effect from 29 February 2016. Ms. Wong confirmed that she has no disagreement with the Board and there is no other matter that should be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company in relation to her resignation.

Ms. Lo Yuen Yee is an associate member of The Hong Kong Institute of Chartered Secretaries and holds a master degree. She has more than 15 years of working experience in company secretarial profession and has worked for the global big-4 audit firms and an international large company secretarial firm and responsible for providing comprehensive secretarial services to its clients. She is now working in an international law firm.