The board of directors of Poly Culture Group Corporation Limited announced that Ms. Yung Mei Yee tendered her resignation as the joint company secretary, authorized representative and agent for service of process in Hong Kong of the company with effect from March 24, 2016. Ms. Yung has confirmed that she has no disagreement with the board and there are no circumstances related to her 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. Mok Ming Wai has been appointed in replacement of Ms. Yung as the joint company secretary, authorized representative and agent for service of process in Hong Kong of the company with effect from March 24,2016.

Ms. Mok is a director of KCS Hong Kong Limited.