The board of directors of Neo-Neon Holdings Limited announced that Mr. Chan Cheung has tendered his resignation as the company secretary and one of the authorized representatives of the Company with effect from 2 March 2016 due to his new position as the head of tax, accounting due diligence officer of the Company. The Board further announced that Mr. Leung Lok Wai has been appointed to replace Mr. Chan as the company secretary and one of the authorized representatives of the Company with effect from 2 March 2016.