The board of directors of eprint Group Limited announced that Ms. Luk Mei Yan resigned as an independent non-executive director with effect from 30 December 2016 as she would like to spend more time pursuing her own business and ceased to be the chairman of the audit committee of the company. Ms. Luk confirmed that she has no disagreement with the board or the company and there is no other matter relating to her resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The doard also announced that Mr. Ma Siu Kit has been appointed as an independent non-executive Director and the chairman of the audit committee with effect from 30 December 2016.

Mr. Ma is currently the company secretary of China Flavors and Fragrances Company Limited. Before working with China Flavors and Fragrances in September 2005, Mr. Ma has over 20 years of accounting related experience from accounting firms and international companies. The Board is pleased to further announce that Mr. Mok Chun Wa has been appointed as the chief financial officer of the Company with effect from 30 December 2016.

Mr. Mok joined the Group in 2012 and he is currently the company secretary of the company.