The board of directors of SG Group Holdings Limited announced that Ms. Tsang Oi Yin has tendered her resignation as the company secretary of the company with effect from 1 April 2018. The Board further announced that Mr. Siu Yee Ping will be appointed as the company secretary of the company with effect from 1 April 2018. Mr. Siu is a practicing member of the Hong Kong Institute of Certified Public Accountants and has extensive experience in audit, accounting and financial advisory.