Poly Culture Group Corporation Limited announced that, Mr. Chen Peng tendered his resignation as the joint company secretary of the company due to re-allocation of work, with effect from 6 January 2017. Mr. Chen has confirmed that he has no disagreement with the Board and there are no circumstances related to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The board is also announced that, Ms. Wang Wei has been appointed as a joint company secretary of the company with effect from 6 January 2017. Ms. Wang, aged 48, joined the Company in June 2010 and has been the chief financial officer since April 2013, the vice president since March 2016 and has been appointed as the secretary to the board of directors since December 2016.