The board of directors of Come Sure Group (Holdings) Limited announced that Ms. Ngan Chui Wan, Judy has tendered her resignation as the company secretary of the Company with effect from 16 January 2017 due to her other personal commitments. Ms. Ngan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Following the resignation of Ms. Ngan, the Board announced that Ms. Bok Yuk Wan has been appointed as the company secretary of the Company with effect from 16 January 2017.