The board of directors of Daohe Global Group Limited announced that Ms. Cheung Hoi Yin, Brenda has tendered her resignation as the company secretary and ceased to act as an authorized representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 14 August 2015. The board also announced that Mr. Hwang Han-Lung, Basil has been
appointed as the company secretary and authorized representative of the company under the Listing Rules in replacement of Ms. Cheung with effect from 14 August 2015. Mr. Hwang was appointed as an executive director of the company and general counsel and head of development and investments of the group with effect from 5 February 2015. Mr. Hwang is also a member of the executive committee of the board and a
director of certain subsidiaries of the group. Mr. Hwang has over 16 years' experience in advising on financial regulatory matters, corporate finance and mergers and acquisitions transactions.