Applied Development Holdings Limited announced resignation of Ms. Ng Kit Ling as company secretary and authorised representative of the Company. The Board announced that Luk Shan the financial controller of the Company, has been appointed as the company secretary of the Company and the authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules with effect from 2 September 2019. Luk is a member of the Hong Kong Institute of Certified Public Accountants.