The board of directors of JC Group Holdings Limited announced that Mr. Kwok Chun Chung has resigned as the company secretary of the company, with effect from 16 February 2015, due to the need to devote more time to pursue his other business commitments. Following the resignation of Mr. Kwok as mentioned above, Mr. Wong Ka Shing had been appointed as the Company Secretary with effect from 16 February 2015. Wong is a member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Wong has over 12 years of experience in auditing, taxation and financial management from accounting firms and listed company. Ms. Kwong Ka Ki has resigned as an independent non-executive Director, the chairman of the audit committee and a member of the remuneration committee of the company with effect from 16 February 2015, due to the need to devote more time to pursue her other business commitments. The Board announced that Ms. Au Man Yi has been appointed as an independent non-executive Director with effect from 16 February 2015.

Ms. Au is a member of the Hong Kong Institute of Certified Public Accountants, an associate member of The Hong Kong Institute of Chartered Secretaries and also an associate member of The Institute of Chartered Secretaries And Administrators. Ms. Au has over 9 years of experience in auditing, financial reporting and financial management. Since September 2013, Ms. Au has been the chief financial officer of Long Success International (Holdings) Ltd. Following the resignation of Ms. Kwong as mentioned above, Ms. Au has been appointed as the chairman of the Audit Committee and a member of the Remuneration Committee with effect from 16 February 2015.