The board of directors of Broad Greenstate International Company Limited announced that Mr. Wong Wai Ming has resigned as the financial controller, the company secretary and the authorized representative of the Company due to personal reasons, with effect from 1 December 2015. The Board and Mr. Wong confirm that there is no disagreement between them and that there is no other matter in relation to the resignation of Mr. Wong that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced the appointment of Ms. Ho Siu Pik as the company secretary and the authorized representative of the Company with effect from 1 December 2015.

Ms. Ho is a director of Corporate Services Division of Tricor Services Limited.