The board of directors of Newtree Group Holdings Limited announced that with effect from 29 February 2016, Mr. Mok Tsan San has resigned as a non-executive Director and Ms. Yu Tak Wai, Winnie has resigned as an executive Director as they require more time to pursue their other business engagements. The company announced that Ms. Yu has also resigned as the authorised representatives of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinanc with effect from 29 February 2016. Following the resignation of Ms. Yu as the Authorised Representatives, Mr. Jeffrey Wong, executive Director, has been appointed as the Authorised Representatives with effect from 29 February 2016.