Hao Tian Development Group Limited announced that Mr. Sit Hon Wing has tendered his resignation as the company secretary of the company with effect from 29 August 2017. Mr. Sit will remain as a director of certain subsidiaries of the company. The Board announced that Mr. Siu Kai Yin Edward ("Mr. Siu"), the general counsel of the company, has been appointed as the company secretary of the company with effect from 29 August 2017. Mr. Siu was appointed as the general counsel of the company in May 2017. Mr. Siu is mainly responsible for overseeing the legal and compliance functions of the company and various subsidiaries and associates of the company. Prior to joining the company, Mr. Siu was a legal counsel at Huatai Financial Holdings (Hong Kong) Limited from December 2015 to March 2017.