The board of directors of Novo Group Ltd. announced that Ms. Lau Jeanie has tendered her resignation as a company secretary and the process agent in Hong Kong of the company and ceased to be an authorized representative under the rules governing the listing of securities on the Stock Exchange, with effect from 1 November 2016. Following the resignation of Ms. Lau Jeanie, the Board is also announced that Mr. Kwok Siu Man has been appointed as a company secretary, an Authorized Representative and the Process Agent of the company with effect from November 01, 2016.