Evershine Group Holdings Limited announced that Mr. Ling Ko Yin Jason has tendered his resignation as an authorized representative of the company for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") in order to focus of his commitment as an executive Director with effect from 22 January 2018. The Board announced that Ms. Chan Shuk Man Lora has been appointed as the company secretary and an authorised representative of the Company for the purpose of Rule 5.24 of the GEM Rules with effect from 22 January 2018. She has nearly 15 years of working experience in auditing, accounting and financial management, over 5 years of working experience in the commercial field and over 2 years of working as corporate banking analyst in banks.