Dragon Crown Group Holdings Limited announced that with effect from 29 June 2018, Mr. LUO Shijie has resigned from his position as an independent non-executive Director and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the company with effect from 29 June 2018 due to his other personal commitments; Mr. FENG Jianping has been appointed as an independent non-executive Director and a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company with effect from 29 June 2018; Mr. LAU Lai Chi has resigned as the company secretary of the Company; and Ms. LEE Mei Yi has been appointed as the company secretary of the Company with effect from 29 June 2018. Mr. FENG was the executive director and vice president of Sinopec Shanghai Petrochemical Company Limited from January 1996 to April 2004. Ms. LEE is a Director of Corporate Services of Tricor Services Limited. Ms. LEE has over 20 years of experience in the corporate secretarial field.