The board of directors of the Success Dragon International Holdings Limited announced that Mr. GOH Hoon Leum has tendered his resignation as an executive Director, and also resigned as the authorised representative of the company (the Authorised Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited effective 3 January 2018, due to his decision to focus his time and effort on other business. After Mr. Goh's resignation, Upon Mr. Goh's resignation, Mr. Goh also resigned from his roles as a member of each of the executive committee and the investment committee of the company. The Board announced that Mr. AU YEUNG Ming Yin Gordon, the company secretary of the company, has been re-designated from an alternate authorized representative of the company to the Authorized Representative effective 3 January 2018.