Zebra Strategic Holdings Limited announced that Mr. Chang Tin Duk, Victor, the executive Director, the chairman of the Board and the chief executive officer of the company will be re-designated as the non-executive Director and cease to be the chairman of the Board and the CEO with effect from 31 August 2015 and Mr. Lam Tsz Chung, the non-executive Director, will be re-designated as the executive Director with effect from 31 August 2015. Mr. Chang, aged 44, was appointed as the executive Director on 24 February 2012. He is a co-founder of the Group and is a director of a number of subsidiaries of the company.

Mr. Chang has confirmed that there is no disagreement with the Board, and there is no matter relating to his resignation as the chairman of the Board and the CEO that needs to be brought to the attention to the shareholders of the company. Mr. Lam, aged 42, was appointed as the non-executive Director on 1 September 2014. The Board announced that with effect from 31 August 2015, Ms. Wong, Susan Chui San will resign as the company secretary of the company and will cease to act as the Authorised representative of the company under Rule 5.24 of the GEM Listing Rules.

Ms. Wong confirmed that she has no disagreement with the Board and there are no circumstances that need to be brought to the attention of the shareholders of the company in relation to her resignation. Mr. Chan Chi Fai David will be appointed as the company Secretary and the Authorised Representative of the Company with effect from 31 August 2015. Mr. Chan is a fellow member of the Hong Kong Institute of Certified Public Accountants.