The board of directors of InvesTech Holdings Limited announced that Ms. Ho Wing Yan has tendered her resignation due to other business commitments and will cease to act as (i) the company secretary of the Company; (ii) an authorised representative of the Company and (iii) an authorised representative of the Company (the "Service Agent") for accepting service of process or notice on the Company's behalf in Hong Kong with effect from 1 October 2017. The Board also announced that Mr. Cheng Po Yuen will be appointed as the company secretary of the Company, the Authorised Representative and the Service Agent with effect from 1 October 2017. Mr. Cheng is a director of ComSec Team Limited.