The board of directors of China Tontine Wines Group Limited announced that Leung Ka Yan has resigned as the company secretary of the Company and ceased to act as an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative to accept on the company's behalf service of any process or notice under section 776 of the Companies Ordinance of Hong Kong with effect from 31 December 2018. Ms Leung has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board also announced that Mr. Wong Kwok Kuen has been appointed as the company secretary of the company, the authorised representative of the Company under Rule 3.05 of the Listing Rules and the authorised representative to accept on the Company's behalf service of any process or notice under section 776 of the Companies Ordinance of Hong Kong with effect from 1 January 2019. Mr. Wong has over 18 years of experience in the fields of finance, auditing and accounting, and has practicable experience in acting as company secretary to companies listed on the Stock Exchange. He had acted as the company secretary of the company from 6 November 2015 to 2 November 2017.