The board of directors of Jia Meng Holdings Limited announced that with effect from January 8, 2016: (1) Mr. Ng Wing Cheong, Stephen has resigned as (i) an executive Director; (ii) an authorized representative of the company under the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited; and (iii) an authorized representative of the company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and (2) Mr. Wong Siu Ki, an existing executive Director, has been appointed as (i) an authorized representative of the company under the GEM Listing Rules and (ii) an authorized representative of the company under the Companies Ordinance.