The board of directors of Q Technology (Group) Company Limited announced that with effect from April 8, 2016, Mr. Kwok Siu Man resigned as a joint company secretary of the company as well as an authorized representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange, and an authorized representative of the company for the acceptance of service of process and notices in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Ms. Hung Ching Yuen has been appointed as a Joint Company Secretary and the authorized representatives with effect from April 8, 2016. Ms. Hung is currently the company secretary of AKM Industrial Company Limited.