The board of directors of Well Way Group Limited announced the following changes with effect from September 30, 2015. Mr. Tse Kam Fai has tendered his resignation as the company secretary of the company effective on September 30, 2015 and he will cease to act as an authorized representative of the company. Mr. Lee Chan Wah has been appointed as the company secretary of the company and the Authorized Representative with effect from September 30, 2015.

Mr. Lee has over 20 years of experience in the field of auditing, accounting and finance. He is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants.