The board of directors of Milan Station Holdings Limited has announced that Mr. Chan Kwong Leung, Eric (Mr. Chan) has resigned as the company secretary and the authorized representative of the company with effect from 1 September 2016. Mr. Chan has confirmed to the Board that he has no disagreement with the Board and that there are no circumstances or matters in relation to his resignation as the company secretary and the authorized representative that needs to be brought to the attention of the shareholders of the company. The Board also announced that Mr. Yung Kai Wing (Mr. Yung) has been appointed as company secretary and the authorized representative of the company with effect from 1 September 2016 to fill the casual vacancies following the resignation of Mr. Chan.