The board of directors of Grand TG Holding Limited announced that Ng Wai Kee has tendered his resignation as the company secretary and ceased to be the authorised representative of the company, effective April, 5 2016. Ng has confirmed that he has no disagreement with the board and that there is no other matter in connection with his resignation that should be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The board announced that Lam Yuen Ling Eva has been appointed as the company secretary and the authorised representative of the company, effective April 6, 2016.

Lam is a fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She is currently a director of BMI Listed Corporate Services Limited and is responsible for supervising the company secretarial teams to provide full range of listed and private company secretarial services to clients. Lam is also the company secretary or joint company secretary of various companies listed on the Stock Exchange.