The board of directors of RM Group Holdings Limited announced that Mr. Chui Pak Shing (‘ Mr. Chui') has been appointed as the company secretary and as an authorised representative of the company in place of Ms. Mak Mei Kuen (‘Ms. Mak') as the company secretary and an authorised representative of the company for the purpose of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from January 25, 2016. Ms. Mak will remain as the chief financial officer of the Group.