The board of directors of China All Access (Holdings) Limited announced that Mr. Au Ki Lun has tendered his resignation as company secretary to pursue his other career interests. Mr. Au's resignation will take effect from 9 August 2019. The Board also announced that Mr. Shao Kwok Keung has been appointed in place of Mr. Au as the company secretary of the company with effect from 9 August 2019. Mr. Shao is the Chief Executive Officer and an executive Director of the company and has joined the Group since December 2007.