The board of directors of Get Nice Holdings Limited announced that with effect from 28 April 2017, Ms. Tang Nga Yan, Grace, has resigned as the executive director of the Company, the company secretary of the Company, and the authorized representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to pursuit of her own career development. The Board announced that the company has appointed Mr. Kam Leung Ming as the Executive Director, Company Secretary Kam Leung Ming is currently a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of The Institute of Chartered Accountants in England and Wales, an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Kam was the Company Secretary of the Company for the period from 28 April 2011 to 7 April 2016. Prior to the appointment as Executive Director, Company Secretary and Authorised Representative of the Company, Mr. Kam was an executive director, company secretary and authorised representative of a subsidiary of the Company, Get Nice Financial Group Limited during the period from 8 April 2016 to 28 April 2017. Mr. Kam is currently an independent non-executive director of Casablanca Group Limited and Ever Harvest Group Holdings Limited.