The board of directors of China Hanking Holdings Limited announced that in order to focus on other businesses of the Company, Mr. Xia Zhuo has resigned as a joint company secretary of the Company but will remain as the executive director of the Company. In July 2018, Ms. Mok Ming Wai has resigned as a joint company secretary of the Company. The Board further announces that Ms. Zhang Jing and Ms. So Lai Shan have been appointed as joint company secretaries of the Company. The changes come into effect from 24 August 2018. Ms. So Lai Shan, an assistant manager of the listing service department of TMF Hong Kong Limited is responsible for provision of company secretarial and compliance services to listed companies. Ms. So is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. As Ms. Zhang does not possess the qualifications of company secretary as required under Rule 3.28 and Rule 8.17 of the Listing Rules, thus the company has appointed Ms. So as the other joint company secretary of the Company. She will provide assistance to Ms. Zhang to help her obtain the relevant experience and discharge her functions as the company secretary. Ms. Mok has also resigned as the authorised representative of the company and the authorized representative of the company under the companies ordinance. Following the resignation of Ms. Mok, the Company has appointed Ms. So as the authorised representative of the Company in place of Ms. Mok, with effect from 24 August 2018. Zheng Xuezhi, a director, will remain as the other authorised representative of the Company.