The board of directors of Chinese Strategic Holdings Limited announced that Ms. Cheung Ching Man, one of the joint company secretaries of the company, meets the requirements to be the sole company secretary under the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited. The board further announced that Mr. Lam Kwok Hing Wilfred has tendered his resignation as a joint company secretary of the company with effect from 7 June 2016. Following the resignation of Mr. Lam, Ms. Cheung will act as the sole company secretary of the company.