The board of directors of China Greenland Broad Greenstate Group Company Limited announced that Ms. Ho Siu Pik has tendered her resignation as the company secretary of the company and will cease to act as an 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 1 July 2018. The board is also announced that Ms. Sun Ah Tsang has been appointed as the company secretary and authorized representative of the company in place of Ms. Ho with effect from 1 July 2018. Ms. Sun is a manager of Corporate Services Division of Tricor Services Limited.