The board of directors of Lerado Financial Group Company Limited announced that Mr. Huang Shen Kai has resigned as the executive Director and will cease 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 of Hong Kong Limited with effect from 6 April 2018 as he would like to devote more time to his personal commitments. Following the resignation of Mr. Huang, the Company has appointed Mr. Man Yun Wah, the company secretary of the Company, as one of the Authorised Representative with effect from 6 April 2018.