The board of directors of Dragon Crown Group Holdings Limited announced that Mr. TING Yian Ann has resigned as an executive Director, Chief Executive Officer, member of Remuneration Committee and member of Nomination Committee of the company with effect from September 22, 2017 due to his other personal commitments. The board announced that Mr. NG Wai Man has been appointed as Chief Executive Officer of the company with effect from September 22, 2017. Mr. NG s the Chairman of the Board and the founder of the group.

He is responsible for the operation of the Board, formulating the overall business strategic development for the group and is the key decision-maker of the group. Mr. NG was appointed as a Director on 16 July 2010 and was re-designated as an executive Director on 30 November 2010. Pursuant to the service agreement between the Company and Mr. NG, Mr. NG's appointment shall continue for successive one-year terms until terminated by not less than three months' written notice.