The board of directors of Shanghai International Shanghai Growth Investment Limited announced that Mr. LIANG Kwan Wah Andrew has tendered his resignation as company secretary and authorised representative of the company with effect from 5 January 2018. Mr. Liang has confirmed that he has no disagreement with the board and there are no matters relating to his resignation that need 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. NG Yin Yuet Jenny has been appointed as Company Secretary of the company with effect from 5 January 2018. She has also been appointed as the Authorised Representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 5 January 2018. Ms. Ng is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has over 17 years of experience in company secretarial practice with listed companies and corporate services provider. Ms. Ng obtained a Master's degree in Professional Accounting and Information Systems from The City University of Hong Kong.