The board of directors of Novo Group Ltd. announced that with effect from 4 December 2015, Mr. Srikanth Rayaprolu ("Mr. Rayaprolu") has been appointed as a company secretary of the Company. Mr. Rayaprolu is a member of Institute of Chartered Secretaries and Administrators and a Foreign Lawyer. He has 8 years of experience in corporate secretarial and corporate finance areas for listed and unlisted companies in Singapore.

He has been advising on the continuing listing compliance requirements of the Listing Manual of Singapore Exchange Securities Trading Limited for public listed companies, including corporate governance and the company announced the resignation of Mr. Lee Hock Heng as a secretary of the Company on 20 September 2015, Ms. Lau Jeanie who possess the requisite qualifications, continues to act as the company secretary.