The board of directors of Glory Mark Hi-Tech (Holdings) Limited announced that Ms. Chan Man Yi has tendered her resignation as the company secretary of the Company with effect from 10 January 2019. Ms. Chan 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. The Board also announced that Mr. Man Yun Wah has been appointed as the company secretary of the Company with effect from 10 January 2019 in place of Ms. Chan. The Board announced that Mr. Fong Chi Wai, Alex has been appointed as an independent non-executive Director and a member of each of the audit committee, the nomination committee and the remuneration committee of the Company, with effect from 10 January 2019. Mr. Fong, aged 62, is currently a director of HK Electric Investments Manager Limited and a director of The Hongkong Electric Company, Limited. Mr. Fong was the chief executive officer of Hong Kong General Chamber of Commerce from 2006 to 2011. Prior to joining the Chamber, he served in the civil service for over 25 years, holding various senior positions in the Government of Hong Kong.