The board of directors of Super Strong Holdings Limited announced that Mr. Ko Chun Hay Kelvin, an executive director of the company, has been appointed as the chief financial officer of the Company with effect from 13 October 2017. Mr. Chan Yat Lui has resigned as financial controller of the Company with effect from 13 October 2017. Mr. Chan confirmed that he has no disagreement with the Board and there is no matter relating to his resignation as the financial controller that needs to be brought to the attention of the Stock
Exchange or the shareholders of the Company.