Shinelong Automotive Lightweight Application Limited announced that due to work arrangements, Mr. Sit Man Pan has tendered his resignation as the joint company secretary of the Company. The Board announced that it has resolved to appoint Ms. Lam Nim Chi as the Joint Company Secretary and the Authorised Representative in place of Mr. Sit with effect from 28 August 2019. Ms. Lam is mainly responsible for compliance matters in relation to the Listing Rules as well as other Hong Kong regulatory requirements. Ms. Lam has seven years of experience in the corporate secretarial field. Ms. Lam has been employed by Tricor Services Limited.