The board of directors of JNBY Design Limited announced that Mr. Zhang Li has resigned as a joint company secretary of the company with effect from January 3, 2017. Mr. Zhang has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the company and the stock exchange of Hong Kong limited in relation to his resignation. Following the resignation of Mr. Zhang, Ms. Ng Sau Mei, the other joint company secretary of the company, will remain in office as the sole company secretary of the company.