The board of directors of Success Dragon International Holdings Limited hereby announced that Mr. Yam Wan Fung (``Mr. Yam'') has tendered his resignation as (i) the company secretary of the Company (the "Company Secretary"); (ii) an authorised representative of the Company under rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Authorised Representative"); (iii) authorised representative to accept on the Company's behalf service of process and notices as required under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent"); and (iv) Chief Financial Officer with effect from 24 February 2022 due to pursuit of his own career development. Mr. Yam has confirmed that he has no disagreement with the Board and that he was not aware of other matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in connection with his resignation. Following the respective resignation of Mr. Yam, the Board announced that Mr. LAU Tsz Kwan (``Mr. Lau") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent of the Company with effect from 24 February 2022.