The board of directors of Altus Holdings Limited announced that Ms. Chan Ka Lam and Ms. Law Yin Nee had ceased to act as joint company secretaries of the Company with effect on 31 August 2017. The Board is also pleased to announce that Mr. Lee Baldwin ("Mr. Lee") has been appointed as the company secretary of the Company with effect on 1 September 2017. Mr. Lee has over 17 years of experience in the accounting and auditing industry. Mr. Lee is one of the joint company secretaries of Prosper Construction Holdings Limited since November 2015 and one of the joint company secretaries of G & M Holdings Limited since January 2017.