The board of directors of Success Dragon International Holdings Limited hereby announced that Mr. Au Yeung Ming Yin Gordon ("Mr. Au Yeung") has tendered his resignation as (i) a company secretary of the Company; an authorised representative of the Company under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and authorised representative to accept on the Company's behalf service of process and notices as required under the Companies Ordinance with effect from 30 September 2019 due to pursuit of his own career development. Mr. Au Yeung has confirmed that he has no disagreement with the Board and that he was not aware of other matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in connection with his resignation. Following the respective resignation of Mr. Au Yeung, the Board announced that Mr. Law Wai Ip Vincent (``Mr. Law'') has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 30 September 2019. Mr. Law is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Law obtained a Master's Degree in Professional Accounting and Corporate Governance with distinction from City University of Hong Kong, and a Bachelor of Science degree (Honours) from Hong Kong Baptist University. The Board would like to take this opportunity to express its welcome to Mr. Law for joining the Company and its gratitude to Mr. Au Yeung for his valuable contribution to the Company.