The board of directors of JC Group Holdings Limited announced that Mr. Wong Ka Shing has resigned as the company secretary of the company with effect from 7 September 2015. The Board further announced that with effect from 7 September 2015, Mr. Cheng Man For had been appointed as the Company Secretary. Mr. Cheng is an associate member of the Hong Kong Institute of Certified Public Accountants and an associate member of Hong Kong Institute of Chartered Secretaries.

He has obtained a Master of Business Administration from Macquarie University of Sydney, Australia and has extensive experience in handling corporate secretarial matters.