The Board of directors of Success Dragon International Holdings Limited announced that Mr. Chung Yuk Lun has tendered his resignation as an independent non-executive director of the Company with effect from 30 September 2018 due to his decision to focus his time and effort on other business. Upon Mr. Chung's resignation, Mr. Chung also resigned from his roles as a member of each of the independent board committee, audit committee, investment committee, nomination committee and remuneration committee of the Company. The Board hereby also announces that Mr. Yong Peng Tak has tendered his resignation as an independent non-executive director of the Company with effect from 30 September 2018 due to his decision to focus his time and effort on other business. Upon Mr. Yong's resignation, Mr. Yong also resigned from his roles as the chairman of each of the independent board committee and audit committee and a member of each of the nomination committee and remuneration committee of the Company. The Board announced that Mr. Au Kin Wah has been appointed as an independent non-executive Director with effect from 30 September 2018. Mr. Au will also be appointed as the chairman of each of the audit committee and independent board committee and a member of each of the investment committee, nomination committee and remuneration committee of the Company. The Board announces that, with effect from 30 September 2018, Ms. Wong Chi Yan, an independent non-executive Director, has been appointed as a member of each of the audit committee and independent board committee of the Company.