DL Holdings Group Limited — Board/Management Information 2019

Apr 28, 2019

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

SEASON PACIFIC HOLDINGS LIMITED

雲 裳衣 控 股 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1709)

RESIGNATION OF EXECUTIVE DIRECTOR

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’, each a ‘‘Director’’) of Season Pacific Holdings Limited (the ‘‘Company’’) announce that Mr. Chak Ka Wai (‘‘Mr. Chak’’) has tendered his resignation as an executive Director with effect from 26 April 2019 as he would like to focus on his work as the company secretary and chief financial officer of the Company and his responsibilities at the subsidiaries of the Company.

Mr. Chak confirms that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and/or The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’).

The Board would like to take this opportunity to express its sincere gratitude to Mr. Chak for his valuable contribution to the Company during his tenure of office.

An updated list of Directors and their roles and function including the composition of each of the committees of the Board will be made available on the websites of the Stock Exchange and the Company in due course.

By order of the Board Season Pacific Holdings Limited Cheung Lui Chairman, Chief Executive Officer & Executive Director

Hong Kong, 26 April 2019

As at the date of this announcement, the executive Directors are Mr. Cheung Lui and Mr. Yu Xiu Yang, the non-executive Directors are Ms. Chin Ying Ying and Mr. Li Ren; and the independent non-executive Directors are Mr. Chang Eric Jackson, Mr. Choi Sheung Jeffrey and Ms. Luk Huen Ling Claire.

• For identification purpose only