The board of directors of V1 Group Limited announced that Mr. Leung Wai Tong has resigned from his roles as the Company Secretary and an Authorised Representative of the Company for the purposes of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance, with effect from 16 February 2019. Mr. Leung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board is also pleased to announce that Mr. Lam Yau Yiu has been appointed to fill the positions of Company Secretary and Authorised Representative of the Company for the purposes of the Listing Rules and the Companies Ordinance with effect from 16 February 2019.