HKE Holdings Limited announced the Ms. Lee Shu Hsien has resigned as chief financial officer of the Company due to personal reason. Ms. Leung Hoi Yan has resigned as company secretary of the Company and ceased to be an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and Section 786 of the Hong Kong Companies Ordinance. Mr. Chan Wing Hang has been appointed as chief financial officer, company secretary and the Authorised Representative of the Company.

The changes are with effect from October 11, 2019.