The board of directors of Altus Holdings Limited announced that Mr. Lee Baldwin has ceased to act as company secretary of the company with effect from December 29, 2017. The board announced that Ms. Tse Sui Man has been appointed as the company secretary of the Company with effect from December 29, 2017. Ms. Tse obtained a Bachelor degree from City University of Hong Kong in July 2012. She has been a certified public accountant of Hong Kong Institute of Certified Public Accountants since January 2016.