The board of directors of Asia Grocery Distribution Limited announced that Mr. Chan Po Chak has resigned, with effect from 1 July 2017, as the company secretary and one of the authorised representatives of the Company. The Board announced that Ms. Wong Man Shan Joyce has been appointed as the company secretary of the Company, the Authorised Representative and the Process Agent with effect from 1 July 2017. Ms. Wong is a director of TANDEM (HK) Corporate Services Limited, a professional firm providing corporate secretarial and advisory services.