The board of directors of JC Group Holdings Limited announced that Mr. Chan Kwok Chung has resigned as a non-executive Director with effect from January 30, 2015 as he would like to devote more time to pursue his other business commitments. Chan has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited.