The board of directors of Tsui Wah Holdings Limited announced that with effect from 1 September 2016, Mr. Pang Chung Fai Benny has resigned as the company secretary of the company. The Board announced that Mr. Kwok Siu Man whose particulars are appended below has been appointed as the company secretary and an Authorised Representative with effect from 1 September 2016. Mr. Kwok is the Head, Corporate Secretarial of Boardroom Corporate Services (HK) Limited and a director of Boardroom Share Registrars (HK) Limited. He has over 25 years' extensive legal, corporate secretarial and management experience gained at company secretary and other senior positions from companies overseas and in Hong Kong (including the Hang Seng Index Constituent and the Hang Seng Mid-Cap 50 stock companies).