The board of directors of National Arts Entertainment and Culture Group Limited announced that Mr. Chan Man Hung resigned his
position as a company secretary of the Company (the ‘‘Company Secretary'') with effect from 31 March 2016 as he intends to devote more time to his other personal business affairs. The Board further announced that Mr. Luk Ho Lun (‘‘Mr. Luk'') be appointed as the Company Secretary with effect from 31 March 2016 arising from the resignation of Mr. Chan. Mr. Luk was admitted as a solicitor in Hong Kong in October 2015. Mr. Luk is an AccreditedGeneral Mediator of Hong Kong Mediation Accreditation Association Limited and Hong Kong International Arbitration Centre, a Certified Fraud Examiner of Association of
Certified Fraud Examiners (United States), a member of Chartered Institute of Arbitrators (United Kingdom).