The board of directors of Blockchain Group Company Limited announced that Mr. Fung Chi Ming ("Mr. Fung") has resigned as the company secretary of the company, effective from 14 September 2018 to pursue his personal career development. Mr. Fung has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the company and the Stock Exchange of Hong Kong Limited in relation to his resignation.