The board of directors of Zhou Hei Ya International Holdings Company Limited announced that Ms. Hui Yin Shan has tendered her resignation as the company secretary of the Company (the "Company Secretary") and has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange")and an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance with effect from 28 February 2018. The Board also announced that Mr. Cheung Kai Cheong Willie ("Mr. Cheung") has been appointed as the Company Secretary and Authorised Representative in replacement of Ms. Hui with effect from 28 February 2018. Prior to joining SW Corporate Services Group Limited, Mr. Cheung served as the company secretary and finance controller of certain companies, each of which is listed on The Stock Exchange of Hong Kong.