Auto Italia Holdings Limited announced the appointment of Ms. KWONG Yin Ping Yvonne as the company secretary and the authorized representative in replacement of Mr. Wong with effect from May 30, 2018. Ms. Kwong is a vice president of SWCS Corporate Services Group (Hong Kong) Limited. She is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Kwong currently also serves as the company secretary or joint company secretary of several companies listed on the Stock Exchange. The board of directors of Auto Italia Holdings Limited hereby announces that Mr. WONG Yat Tung has resigned as the company secretary of the company and ceased to act as an representative of the company.