The board of directors of LEAP Holdings Group Limited announced that Mr. Shi Shaoming has been appointed as a joint company secretary of the company with effect from 16 October 2018. Mr. Shi has more than 10 years of experience in financial management, financial reporting and corporate governance matters. Following the appointment of Mr. Shi, Ms. Wong Po Ling Pauline, an existing company secretary, an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative") and the agent for service of process in Hong Kong of the company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent"), will act as the other joint company secretary of the company and will remain the Authorised Representative and Process Agent.