The board of directors of ICO Group Limited announced that with effect from 1 March 2016, Mr. Leung Kei Pui has resigned as the company secretary of the company under the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange; and Mr. Pang Yick Him will be appointed as the company secretary of the company. Mr. Pang has been appointed as the company secretary of the Company with effect from 1 March 2016. He joined the company in 2015 and is responsible for overseeing the accounting and financial operations and company secretarial functions of the Company and its subsidiaries.