The board of directors of LEAP Holdings Group Limited announced that Ms. So Hau Kit has resigned from her position as the company secretary of the company with effect from 16 November 2017 and Ms. Wong Po Ling, Pauline (Ms. Wong) has been appointed as the company secretary of the company with effect from 16 November 2017. Ms. Wong Po Ling, Pauline has more than 15 years of experience in financial management, mergers and acquisitions and corporate governance matters. LOONG & YEUNG has resigned from their position as the authorised representative under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) of the company and Ms. Wong has been appointed as the authorised representative under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) of the company with effect from 16 November 2017. With effect from 16 November 2017, Mr. Ip Ying Chau and Ms. Tung Ah Pui Athena ceased to be the authorised representatives of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules). Mr. Cheng Yuk, an executive Director of the company and Ms. Wong have been appointed, with effect from 16 November 2017, as the authorised representatives of the company under Rule 3.05 of the Listing Rules.