The board of directors of Success Dragon International Holdings Limited announced that with effect from 5 January 2017, Wong Yuk has resigned as the company secretary of the company due to his other career pursuits. Wong also ceased to be the alternate authorised representative of the company to Goh Hoon Leum, an executive director of the company, as required by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Cheung Pui Ki Gloria has been appointed as the Company Secretary and the Alternate Authorised Representative and continues to be the Chief Financial Officer of the Company. Cheung joined the company in August 2011 and was the Company Secretary during the period from 19 June 2012 to 13 April 2014, and from 27 April 2015 to 11 May 2015 respectively.