The board of directors of Nine Express Limited announced that Mr. Chan Chun Fat has tendered his resignation as the company secretary of the company with effect from 1 January 2018. Mr. Chan has confirmed that he has no disagreement with the Board and that there is no matter in relation to his 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. Tsang Wing Man has been appointed as the company Secretary with effect from 1 January 2018. Ms. Tsang is the Assistant Manager of SW Corporate Services Group Limited.