Zhuguang Holdings Group Company Limited, board of directors announced that Mr. Ng Hoi Leung, Leo has tendered his resignation as the company secretary and the financial controller of the company with effect from May 1, 2018. He confirmed that he has no disagreement with the board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company. The board also announced that Mr. Chan Chit Ming, Joeie will be appointed as the company secretary and the chief financial officer of the company with effect from May 1, 2018.

Prior to joining the company, he had worked as the finance manager, internal audit manager, company secretary and financial controller of various companies listed on the main board and GEM of The Stock Exchange of Hong Kong Limited. He has over 23 years of solid finance, accounting and auditing experience in various industries and extensive experience and knowledge in the company secretarial and corporate governance fields.