The Board of Luen Wong Group Holdings Limited announced that Mr. Wong Wing Wah has tendered his resignation as an Executive Director of the Company and ceased to be the Chief Executive Officer, a member of the company's Remuneration Committee and a Compliance Officer of the company as he wishes to devote more time to his other business commitment with effect from 17 April 2018. Mr. W.W. Wong has confirmed that he has no disagreement with the Board and that there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the company. The Board further announced that Mr. Chiu Chi Wang has tendered his resignation as an Executive Director of the Company as he wishes to devote more time to his other business commitment with effect from 17 April 2018.

Mr. Chiu has confirmed that he has no disagreement with the Board and that there are no matters in respect of his resignation that need to be brought to the attention of the shareholders of the company. The Board further announced that Mr. So Kwok Hung, being an Executive Director of the company, has been appointed to replace Mr. W.W. Wong as the Compliance Officer under Rule 5.19 of the GEM Listing Rules, with effect from 17 April 2018.