The board of directors of Get Nice Holdings Limited announced that on April 7, 2016, each of Mr. Shum Kin Wai Frankie and Mr. Hung Sui Kwan has resigned from the office of executive Director with effect from April 7, 2016 as each of them intends to place greater emphasis on the business commitments of Get Nice Financial Group Limited, which will be spun-off from the Company and thereafter will be subsidiary and whose shares are expected to be listed on the Main Board of The Stock Exchange of Hong Kong Limited on April 8, 2016. Mr. Hung SK has also ceased to act as the chief executive officer of the Company and an authorised representative of the Company with effect from April 7, 2016. The Board announced that Mr. Hung Hon Man, being the chairman of the Board and an executive Director, has been appointed as the CEO with effect from April 7, 2016.

Mr. Kam Leung Ming has tendered his resignation as the company secretary of the Company with effect from April 7, 2016 as he intends to place greater emphasis on the business commitments of Get Nice Financial Group Limited. The Board announced that Ms. Tang Nga Yan Grace has been appointed as an executive Director, the Company Secretary and the Authorised Representative with effect from April 7, 2016. Ms. Tang prior to joining the Company, she worked in an international professional firm in Tokyo for 6 years.