The board of directors of Dragon Crown Group Holdings Limited announced that Mr. CHONG Man Kit has resigned as the company secretary of the company with effect from 19 August 2015 to pursue his personal career development. The Board also announced that, pursuant to Mr. CHONG's resignation as the company secretary of the company, Ms. LEE Mei Yi has been appointed as the company secretary of the company with effect from 19 August 2015. Ms. LEE is a Director of Corporate Services of Tricor Services Limited.