The board of directors of Earnest Investments Holdings Limited announced that Mr. CHEUNG Hoi Tik has tendered his resignation as the company secretary of the company with effect from 5 October 2016 and will cease to act as one of the authorised representatives of the company; and an authorised representative of the company for accepting service of process and notices on the company's behalf in Hong Kong with effect from 5 October 2016. The Board also announced that Ms. CHEUNG Hoi Ue has been appointed as the new company secretary of the company, the Authorised Representative and the Service Agent in replacement of Mr. CHEUNG Hoi Tik.