The board of directors of JC Group Holdings Limited announced that Ms. Shen Meng Hong has been appointed as an executive Director and Mr. Kwok Chun Chung as a non-executive Director with effect from 3 August 2015. Mr. Kwok was the company secretary of the Company from September 2014 to February 2015. Mr. Kwok is currently working as an audit manager in a local CPA firm.