The board of directors of Zhuhai Holdings Investment Group Limited announced that Ms. Leung Kwan Wai has tendered her resignation as company secretary, authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and authorized representative of the company for accepting service of process or notice in Hong Kong on its behalf under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 31 December 2018. The Board also announced that Mr. Kwok Tung Fai has been appointed as Company Secretary, Authorized Representative and Authorized Representative of Service with effect from 31 December 2018 in replacement of Ms. Leung. Mr. Kwok is the Financial Controller of the company. Mr. Kwok joined the company on 24 July 2018 and is primarily responsible for all accounting and finance operations of the company. Mr. Kwok is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of The Chartered Association of Certified Accountants. Before joining the company, Mr. Kwok has over 21 years of experience working in various corporations, including multinational financial institution and listed firms in Hong Kong and Singapore. He has previously held positions of Chief Financial Officer/Financial Controller and Company Secretary in listed firms in Hong Kong and Singapore for over 6 years.