The board of directors of Newtree Group Holdings Limited announced that Mr. Wong Jeffrey (Mr. Wong) has been appointed as an executive Director with effect from September 1, 2015 to fill the casual vacancy on the Board following the retirement of Ms. Sung Ting Yee as executive Director after the conclusion of the annual general meeting of the company held on August 7, 2015. Mr. Wong joined the Group in July 2013 as the chairman assistant and was subsequently promoted to the project coordinator and the senior project officer of Bright Rising Holdings Limited in July 2014 and January 2015 respectively. Mr. Wong served as the chairman assistant in Sky Forever Supply Chain Management Group Limited from July 2013 to December 2014.

He subsequently served as the project co-ordinator of Sky Forever from December 2014 to August 2015 and has been appointed as a director of Star Engine company Limited since December 2014. The Board announced that Mr. Chan Shiu Yuen Sammy (Mr. Chan) has tendered his resignation as the chief financial officer of the company with effect from September 1, 2015 due to his own pursuit of personal career development. The Board also announced that Mr. Tang Man Leong (Mr. Tang) has been appointed as a joint company secretary of the company with effect from September 1, 2015.

Mr. Tang is also appointed as the financial controller of the company with effect from September 1, 2015. Mr. Tang has extensive experience in audit, financial accounting and company secretarial matters. Prior to joining the Group, Mr. Tang served as the financial controller and company secretary of TLT Lottotainment Group Limited from January 2011 to January 2013.

Following the appointment of Mr. Tang, Ms. Chan Sau Yee, the company secretary of the company will be re-designated as the other Joint Company Secretary with effect from September 1, 2015.