The board of directors of Earnest Investment Holdings Limited announced that Mr. Ngai Wah Sang has tendered his resignation as a deputy chairman, a chief executive officer and an executive Director of the company and has ceased to act as one of the authorised representatives of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 16 June 2016 due to his personal commitments on his other business. The board also announced that Ms. Chui Yee Man has resigned as the company secretary of the company with effect from 16 June 2016 and Mr. Cheung Hoi Tik has been appointed as the new company secretary of the company and the Authorised Representative with effect from June 16, 2016.