The board of directors of Jingrui Holdings Limited announced that Mr. Yu Jia Le has tendered his resignation as joint company secretary and will cease to act as an authorised representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited, with effect from March 30, 2016 due to internal operational requirements leading to a re-allocation of Mr. Yu's job duties. Mr. Yu has confirmed that there is no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The Board is pleased to announced that Mr. Lee Chian Jie has been appointed to replace Mr. Yu as one of the joint company secretaries and authorized representatives of the Company with effect from March 30, 2016.

Ms. Lai Siu Kuen, currently the other joint company secretary of the Company, will remain as a joint company secretary of the Company.