The board of directors of Springland International Holdings Limited hereby announced that Ms. Lam Nim Chi (Ms. Lam) has tendered her resignation as company secretary of the company with effect from 1 January 2019. Ms. Lam confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company. The Board further announced that Mr. Lai Ho Wai (Mr. Lai) has been appointed as company secretary of the company with effect from 1 January 2019. Mr. Lai is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.