The board of directors of Hin Sang Group (International) Holding Co. Ltd. announced that Ms. Wong Ting Dan has tendered her resignation as the company secretary of the company with effect from 1 July 2017. Ms. Wong has confirmed that she has no disagreement with the Board and that there is no matter in relation to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the company. The Board announced that Ms. Polien Kho has been appointed as the Company Secretary with effect from 1 July 2017. Ms. Kho is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators respectively. She has more than nine years of experience in providing company secretarial services to private and listed companies.