The board of directors of Culture Landmark Investment Limited announced that Mr. Cheung Hung Kwong has tendered his resignation as company secretary of the company and chief financial officer of the Company with effect from 31 March 2017 to devote more time to his personal career development. Mr. Cheung has confirmed that there is no disagreement with the Board and that there are no matter in relation to his resignation that need to be brought to the attention of the shareholders of the company. The Board further announced that Mr. Chen Gengxian tendered his resignation as an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited of the company with effect from 31 March 2017.

Mr. Chen will continue to serve as an executive director of the Company after his resignation as the Authorised Representative. Mr. Chen has confirmed that there is no disagreement with the Board and that there is no matter in relation to his resignation that need to be brought to the attention of the shareholders of the company. The Board announced that Mr. Chang Eric Jackson has been appointed as Company Secretary, the Chief Financial Officer and the Authorised Representative of the company with effect from 1 April 2017.

Mr. Chang Eric Jackson, age 36, will be responsible for the Company's financial reporting, financial management, investor relations and corporate secretarial functions. Mr. Chang Eric Jackson has over 14 years of experience in accounting, finance and business advisory work. Before joining the Company, Mr. Chang Eric Jackson was the executive director, chief financial officer, company secretary and authorised representative of ZH International Holdings Limited.