The board of directors Jia Meng Holdings Limited announced that with effect from 13 October 2015. Mr. Chui See Lai has resigned as (i) the company secretary, (ii) the 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, (iii) the authorized representative of the company under Part 16 of the Companies Ordinance (chapter 622 of the Laws of Hong Kong), (iv) the compliance officer of the company and (v) the financial controller of the company; Mr. Wong King Chung has been appointed as (i) the company secretary, (ii) the authorized representative of the company under the GEM Listing Rules, (iii) the authorized representative of the company under the Companies Ordinance, (iv) the compliance officer of the company and (v) the financial controller of the company; Mr. Chan Wing Kit, an existing executive Director, has resigned as (i) the authorized representative of the company under the GEM Listing Rules and (ii) the authorized representative of the company under the Companies Ordinance, but Mr. Chan will continue to serve as the chief executive officer and an executive Director; and Mr. Ng Wing Cheong, Stephen, an existing executive Director, has been appointed as (i) the authorized representative of the company under the Listing Rules and (ii) the authorized representative of the company under the Companies Ordinance, and Mr. Ng will continue to serve as the executive Director. Mr. Chui confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of the Stock Exchange or to the shareholders of the company.

Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has extensive experience in accounting, auditing, taxation and company secretarial works.