The board of directors of Newtree Group Holdings Limited announced that Ms. Yick Mi Ching, Dawnibilly (‘Ms. Yick’) has tendered her resignation as the executive director with effect from December 1, 2017 as she desires to devote more time to her personal affairs while she will remain as the administrative and human resources manager of the Company. Ms. Yick has confirmed that she has no claims whatsoever against the Company for fees, severance payments, expenses, damages, remuneration or compensation for loss of office or otherwise and no disagreement with the board and there is no matter that needs to be brought to the attention of the shareholders of the company and the Stock Exchange of Hong Kong Limited in relation to her resignation.