Zhuhai Holdings Investment Group Limited announced that Mr. Chan Chit Ming Joeie has tendered his resignation as a financial controller and the company secretary of the Company, and has ceased to act as an 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 an 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 1 June 2018 due to his personal commitment to other business. The Board is also announced that Ms. Leung Kwan Wai ("Ms. Leung") has been appointed as the company secretary, authorized representative and authorized representative for service of the Company with effect from 1 June 2018. Ms. Leung Kwan Wai is a Manager of Corporate Services of Tricor Services Limited ("Tricor"), a global professional services provider specializing in integrated Business, Corporate and Investor Services.