The board of directors of Get Nice Holdings Limited, announced that Mr. Lung Hon Lui, has tendered his resignation as an executive director of the Company with effect from 1 March 2017 since Mr. Lung desires to devote more time to other business engagements. Mr. Lung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited.