The board of directors of Kate China Holdings Limited announced that Ms. Lam Yuen Ling Eva (Ms. Lam) has resigned as the company secretary of the company with effect from 1 February 2016 due to her other commitments. Ms. Lam has confirmed that she has no disagreements with the Board and there are no matters in respect of her resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The Board announced that Mr. Pang Pui Hung Paton has been appointed as the Company Secretary and an authorised representative of the company for the purpose of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange in replacement of Mr. Fok Chun Kit, an executive Director and the chief executive officer of the Company with effect from 1 February 2016.