The board of directors of In Construction Holdings Limited announced that Mr. Ho Kam Fung has tendered his resignation as the company secretary of the Company and authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Financial Controller of the company and its subsidiaries with effect from 8 March 2019 due to his decision to devote more time to other career developments. Mr. Ho has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company and the Stock Exchange. Following the resignation of Mr. Ho, the Board is also announced that Ms. Wong Sin Yi Reginia has been appointed as the company secretary and authorized representative of the Company and the Chief Financial Officer of the Group with effect from 8 March 2019. Ms. Wong, aged 53, is an associate of the Hong Kong Institute of Certified Public Accountants and an associate of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators. She holds a master degree in Business Administration from the University of South Australia. Prior to joining the Company, Ms. Wong has over 20 years of experience as the finance manager of several listed companies in Hong Kong and has extensive experienced in auditing, accounting and financial management.