Mason : RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF OPERATING OFFICER AND MEMBER OF REMUNERATION COMMITTEE

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MASON GROUP HOLDINGS LIMITED

茂 宸 集 團 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock code: 273)

RESIGNATION OF EXECUTIVE DIRECTOR,

CHIEF OPERATING OFFICER AND

MEMBER OF REMUNERATION COMMITTEE

The board (the "Board") of directors (the "Directors") of Mason Group Holdings Limited (the "Company", together with its subsidiaries, the "Group") announces that Mr. Chang Tat Joel ("Mr. Chang") has tendered his resignation as an executive Director and the Chief Operating Officer of the Company. He will also cease to act as a member of remuneration committee of the Company. His resignation will take effect from 12 January 2020.

By Order of the Board

Mason Group Holdings Limited

Ko Po Ming

Chairman and Chief Executive Officer

Hong Kong, 1 November 2019

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As at the date of this announcement, the Board comprises:

Executive Directors:

Mr. Ko Po Ming (Chairman and Chief Executive Officer)

Mr. Chang Tat Joel

Ms. Lui Choi Yiu, Angela

Ms. Fu Yau Ching, Shirley

Mr. Cao Lu

Non-executive Director:

Ms. Hui Mei Mei, Carol

Independent Non-executive Directors:

Mr. Tian Ren Can

Ms. Kan Lai Kuen, Alice

Mr. Chen Wai Chung, Edmund

Mr. Wang Cong

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