The board of directors of Common Splendor International Health Industry Group Limited announced that Mr. Lam King Ho has ceased to act as the company secretary of the company and the authorized representative of the company under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 24 December 2017. The Board announced that Mr. Wong Wing Cheung has been appointed as the Company Secretary and the Authorized Representative with effect from 24 December 2017. Mr. Wong has over 12 years of experience in accounting, auditing and financial management. Prior to joining the company, Mr. Wong worked for China Beidahuang Industry Group Holdings Limited as a group finance manager. Additionally, he also worked in several audit firms before.