The board of directors of Gold Tat Group International Limited announced that Mr. Wong Shiu Wah Williamson has tendered his resignation as an executive Director with effect from 1 March 2016 due to his other business commitments. Mr. Wong has ceased to be the authorised representative of the Company with effect from 1 March 2016. Mr. Chen Dongquan, being the executive Director, has been appointed as the authorised representative of the Company with effect from 1 March 2016 in place of Mr. Wong.

Mr. Wong has ceased to be the compliance officer of the Company with effect from 1 March 2016. Mr. Chen has been appointed as the compliance officer of the Company with effect from 1 March 2016 in place of Mr. Wong. Mr. Tam Yiu Cheung has tendered his resignation as an independent non-executive Directors, the chairman of the audit committee and remuneration committee and a member of the nomination committee with effect from 1 March 2016 due to his other business commitments.

Mr. Tam Kin Yip has tendered his resignation as an independent non-executive Directors, a member of each of the audit committee, the remuneration committee and the nomination committee with effect from 1 March 2016 due to his other business commitments. Mr. Miu Hon Kit and Mr. Li Shiu Ki Ernest have been appointed as independent non-executive Directors with effect from 1 March 2016. In addition, Mr. Miu has been appointed as the chairman of the audit committee and a member of each of the remuneration committee and the nomination committee with effect from 1 March 2016.

Mr. Li has been appointed as the chairman of the remuneration committee and a member of each of the audit committee and nomination committee with effect from 1 March 2016. Mr. Miu is currently a partner of Tawau Capital Partners Limited. Furthermore, he is also a director of LMN Certified Public Accountants Limited since March 2015 and executive director of FM China Fund Limited since January 2016.

He is also an independent non-executive director of Kong Sun Holdings Limited since July 2014. Mr. Miu has been appointed as an adjunct professor of the Department of Finance, Faculty of Business Administration, Chinese University of Hong Kong since 2013. Mr. Li, aged 49, is a practising solicitor in Hong Kong.

He is currently the principal of Ernest Li & Co., Solicitors.