The Board of Tongda Group Holdings Limited announced the appointment of Ms. Chan Sze Man as a non-executive director of the company with effect from 31 August 2018. The Board announced that Mr. Choi Wai Sang has resigned as an executive director of the company with effect from 31 August 2018. The Board announced that Ms. Chan Sze Man has tendered her resignation as the company Secretary and chief financial officer with effect from 31 August 2018; and Ms. Lam Siu Wa has been appointed as the Company Secretary with effect from 31 August 2018 in replacement of Ms. Chan.

The Board also announced that Ms. Connie Siu Mei Chan has been appointed as the financial controller of the Company with effect from 1 September 2018. Ms. Chan was the chief financial officer and company secretary of the Company from January 2011 to 30 August 2018 and was responsible for the corporate finance, accounts and company secretarial functions of the Group. Ms. Chan graduated from the Hong Kong University of Science and Technology with a Bachelor's Degree in Accounting.

She is a fellow member of the Hong Kong Institute of Certified Public Accountants. She joined the Company in June 2010 and has over 16 years of working experience in the field of accounting, auditing and financial management. Ms. Lam is the company secretary of Tongda Hong Tai Holdings Limited since 20 May 2016 and is primarily responsible for overall company secretarial matters of the Group.

From June 2015 to December 2015, Ms. Lam served as a joint company secretary in SEEC Media Group Limited. Ms. Connie Siu Mei Chan holds a Master of Business Administration of Professional Accounting from the University of Technology, Sydney. She is a Certified Practising Accountant of the CPA Australia.

Ms. Connie Siu Mei Chan joined the Company in October 2016 and has over 14 years of working experience in the field of financial, auditing and accounting services.