The board of directors of Poly Culture Group Corporation Limited hereby announced that Ms. Mok Ming Wai has tendered her resignation as a joint company secretary, an authorised representative and the agent for service of process in Hong Kong of the company for work reallocation effective from 19 September 2018. Ms. Mok has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The Board announced that Ms. Leung Suet Lun has been appointed in replacement of Ms. Mok as a joint company secretary, an authorized representative and an agent for service of process in Hong Kong of the Company effective from 19 September 2018. Ms. Leung is a manager of the listing services department of TMF Hong Kong Limited. Ms. Leung has over ten years of professional experience in legal, company secretarial and tax consulting fields. Ms. Leung is currently the joint company secretary of China Traditional Chinese Medicine Holdings Co. Limited; Tsaker Chemical Group Limited and Sinco Pharmaceuticals Holdings Limited, and the assistant company secretary of Red Star Macalline Group Corporation Ltd., all of which are companies listed on the main board of the Stock Exchange.