The board of directors of EJE (Hong Kong) Holdings Limited announced that, with effect from 17 December 2018: Mr. Wong Siu Ki (Mr. Wong') has resigned as an executive Director; Mr. Chau Tsz Kong Alan was appointed as an executive Director; an authorised representative of the company under the GEM Listing Rules and an authorised representative of the company under the Companies Ordinance. Prior to joining the company, Mr. Chau has over 5 years of working experience in audit and assurance department of international accounting firm and he has extensive experience in accounting and corporate finance, Mr. Chau can give valuable opinion and advice to the Board and his appointment as executive Director will be beneficial for the company's development in activities.