The board of directors of Gold Tat Group International Limited announced that Ms. Chang Kam Lai ("Ms. Chang") has been has tendered her resignation as the company secretary of the Company with effect from 1 July 2017 due to her career development. Ms. Chang has confirmed that she has no disagreement with the Board and that there is no matter in relation to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board announced that Ms. Tsang Ngo Yin ("Ms. Tsang") has been appointed as the company secretary of the Company with effect from 1 July 2017. Ms. Tsang has over 17 years' experience in auditing, accounting, corporate governance monitoring and financial management. Ms. Tsang has been appointed as an independent non-executive Director and a Chairman of Audit Committee with LKS Holding Group Limited since December 2016.