The board of directors of Viva China Holdings Limited announced that Mr. Cheung Chi, the chief financial officer of the Company, has been appointed as the company secretary of the company with effect from November 15, 2018. Mr. Cheung has also been appointed in replacement of Mr. Li Qilin as one of the authorised representatives of the company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the GEM Listing Rules) with effect from November 15, 2018. Mr. Cheung holds a Degree of Bachelor of Arts (Hons) in Accountancy from the City University of Hong Kong and a Degree of Master of Business Administration from The Chinese University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.