The board of directors of Roma Group Limited announced that Mr. Chan Ka Kit has resigned as an independent non-executive director, the chairman of the audit committee and a member of each of the nomination committee and the remuneration committee of the company with effect from March 7, 2016 as he requires more time to pursue his other business engagements. Mr. Chan has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited.