Deson Construction International Holdings Limited announced that Mr. Tong Ka Ming, Patrick (`Mr. Tong') has tendered his resignation as the financial controller and the company secretary and will cease to be an authorised representative of the Company under the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited with effect from (and his last day is on) 30 June 2015 to pursue other business opportunities. Mr. Tong has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company in relation to his resignation. Following the resignation of Mr. Tong, the Board announced that Mr. Lam Wing Wai, Angus (`Mr. Lam') has been appointed as the company secretary and authorized representative of the Company with effect from 1 July 2015.

As at the date of this announcement, Mr. Lam is also the financial controller and company secretary of Deson Development International Holdings Limited.