The board of directors of JC Group Holdings Limited announced that Mr. Chow Chun To has tendered his resignation as the company secretary of the Company, an authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited and a member of the compliance committee of the Company with effect from September 30, 2014, due to the need to devote more time to pursue his other business commitments. Following the resignation of Mr. Chow, Mr. Kwok Chun Chung had been appointed as the Company Secretary and Mr. Wu Kai Char, the chairman of the Board and an executive Director had been appointed as an Authorised Representative with effect from September 30, 2014. Mr. Kwok has over 17 years of experience in auditing, tax, professional accounting and company secretarial fields.

Mr. Kwok is currently an Audit Manager of a local CPA firm. Mr. Fong Chun Hin Daniel has tendered his resignation as the chief operating officer of the Company and a member of the Compliance Committee with effect from September 30, 2014 due to the need to devote more time to pursue his other business commitments. Following the resignation of Mr. Chow Ms. Li Yuen Shan has been appointed as a member of the Compliance Committee with effect from September 30, 2014.

Ms. Li joined the Company in June 2014 and was appointed as the financial controller of the Group in September 2014.