The board of directors of Get Nice Holdings Limited announces that with effect from 28 January 2014, Mr. Kwong Chi Kit Victor has tendered his resignation as an independent non-executive Director and will, ipso facto, cease to be the chairman of the audit committee, the nomination committee and the remuneration committee due to his intention to concentrate on his family and personal affairs. The Board also announced that with effect from 28 January 2014, Mr. Sun Ka Ziang, Henry has been appointed as an independent non-executive Director. Mr. Sun, aged 56 is a member of CPA Australia and an associate member of the Hong Kong Institute of Certified Public Accountants.

Mr. Sun possesses over 20 years of experience in international finance, corporate finance, corporate planning, financial management and accounting and held executive positions at several international banks, accounting firm, the Hong Kong Airport Authority and an information technology company. Mr. Sun is currently an independent non-executive director of Zhongda International Holdings Limited and Sunlink International Holdings Limited.