The board of directors of Classified Group (Holdings) Limited announced that Mr. Lai will resign as an independent non-executive director, a member of each of the audit committee, nomination committee and remuneration committee of the Company with effect from 30 November 2018 due to his other job commitments. The Board further announced that Mr. Li has resigned as the company secretary and the authorised representative of the company under Rule 5.24 of the GEM Listing Rules of the Stock Exchange of Hong Kong Limited with effect from 14 November 2018 due to his other commitments in the Company which require him to give more time to support the finance function of the company. Mr. Li's other roles in the Company will remain unchanged. The Board announced that Ms. Leung has been appointed as the company secretary and an authorised representative of the company with effect from 14 November 2018. Ms. Leung is a director of K E Corporate Services Limited and has been a fellow member of the Chartered Association of Certified Accountants in the United Kingdom since September 1995, a fellow member of CPA Australia since May 2004 and an associate member of the Hong Kong Institute Certified Public Accountants since September 1990.