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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 886) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The board (the "Board") of directors (the "Directors") of Silver Base Group Holdings Limited (the "Company") announces that Ms. Fok Pik Yi, Carol ("Ms. Fok") will resign from the positions of the company secretary and an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") of the Company with effect from 6 April 2014.
Ms. Fok has confirmed that she has no disagreement with the Board and there are no circumstances related to her resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company.
The Board further announces that Mr. Wong Hing Keung ("Mr. Wong") will be appointed as the company secretary and an authorised representative under Rule 3.05 of the Listing Rules of the Company with effect from 6 April 2014. Mr. Wong is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He obtained a master's degree in professional accounting from the Hong Kong Polytechnic University in 2002. Mr. Wong has over 20 years of experience in the areas of auditing, finance and accounting. He is also experienced in the compliance duties of company listed on the Stock Exchange.

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The Board would like to thank Ms. Fok for her valuable contribution to the Company and welcome Mr. Wong for joining the Company.
By Order of the Board

Silver Base Group Holdings Limited Liang Guoxing

Chairman

Hong Kong, 4 April 2014

As at the date of this announcement, the Board comprises Mr. Liang Guoxing (Chairman), Mr. Wang Jindong and Ms. Cheung Mei Sze as executive Directors; Mr. Wu Jie Si, Mr. Chen Sing Hung Johnny and Mr. Joseph Marian Laurence Ozorio as non-executive Directors; and Mr. Hung Sui Kwan and Mr. Ma Lishan as independent non-executive Directors.

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