The board of directors of V1 Group Limited announced that Mr. Kwok Chi Keung, Andy (Mr. Kwok) has resigned from his roles as the Financial Controller, Company Secretary and an Authorised Representative of the company, effective January 1, 2016. The Board is also announced that Mr. Leung Wai Tong (Mr. Leung) has been appointed to fill the positions of Financial Controller, Company Secretary and Authorised Representative of the company for the purposes of the Listing Rules and the Companies Ordinance with effect from January 18, 2016. Mr. Leung has over eleven years of experience in accounting, auditing and financial management.