The board of directors of Modern Dental Group Limited announced that Mr. Cheung Ting Pong has resigned as an executive director, company secretary, chief financial officer and the authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, all with effect from 26 October 2016 due to his other personal commitments. The Board announced that in view of the resignation of Mr. Cheung, Mr. Kwan Ngai Kit has been appointed as the Company Secretary, the Chief Financial Officer and the Authorized Representative, all with effect from 26 October 2016. Mr. Kwan has over 10 years of experience in auditing, accounting and corporate management.

Prior to joining the Company, he was an executive director of Vision Fame International Holding Limited from February 2015 to 2 October 2016 and the chief financial officer and the company secretary of Vision Fame International Holding Limited from June 2014 to 2 October 2016.