The Board of Directors of Nordic Group Limited announced that it has accepted the resignation of Mr. Chen Weiliang, Lionel as Group Financial Controller and Company Secretary of the company and his last day with the Company will be 28 March 2016. Mr. Chen is pursuing other career opportunities. Ms. Oon Yan Yi joined the company on 7 January 2016.

The Board has reviewed and considered Ms. Oon's qualification and working experience and is of the opinion that she is suitable for the role of Group Financial Controller and Company Secretary of the company. Ms. Oon will assume duties of Mr. Chen with effect from 28 March 2016. Mr. Chen will be available to the company through 28 March 2016 to facilitate a smooth transition of duties which includes finalizing the annual report for financial year ended 31 December 2015.