Megalogic Technology Holdings Limited announced that Ms. Chan Lok Yin has tendered her resignation as the Joint Company Secretary of the company and ceased to act as the authorised representative of the company under Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited and the authorised representative of the company for accepting service of process and notices in Hong Kong under Section 786 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) respectively with effect from 29 April 2016. Ms. Chan has confirmed that there is no disagreement with the Board and she has no matter relating to the abovementioned resignation and cessations that needs to be brought to the attention of the shareholders of the company. The bpard also announced that Mr. Ng King Hang has been appointed as the Joint Company Secretary of the Company, the authorised representative of the Company under Rule 5.24 of GEM Listing Rules and the authorised representative of the Company under Section 786 of the Companies Ordinance respectively with effect from 29 April 2016.

Mr. Ng is currently the Financial Controller of the Company. He is an associate of Hong Kong Institute of Certified Public Accountants and holds a Master of Science in Accountancy from Hong Kong Polytechnic University. Mr. Ng has over 8 years of experience in the field of auditing and accounting.