The board of directors of In Construction Holdings Limited have announced that Mr. Chow Chun To has tendered his resignation as the company secretary of the company and the authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange) and the Financial Controller of the company and its subsidiaries (together, the Group) with effect from 7 February 2017 due to his decision to devote more time to other career developments. Following the resignation of Mr. Chow, the Board has announced that Mr. Ho Kam Fung has been appointed as the company secretary of the company and one of the authorised representatives of the company with effect from 7 February 2017. Prior to joining the company, Mr. Ho previously worked for Hong Kong listed companies for more than 6 years and held various positions as finance manager, company secretary and authorized representative. He also worked at two international accounting firms for about 5 years. He has over 10 years of experience in accounting, auditing and financial management.