The board of directors of Bamboos Health Care Holdings Limited announced that with effect from 31 October 2018, Ms. Lam Yuen Ling Eva has resigned as the company secretary and the alternate authorized representative; and Mr. Kwan Chi Hong has resigned as the authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Yu Leung Fai has been appointed as the Company Secretary and the Authorised Representative for the purpose of Rule 3.05 of the Listing Rules with effect from 1 November 2018. Mr. Yu  was an auditor of Deloitte Touche Tohmatsu from 2000 to 2001. Since 2001, Mr. Yu joined Fung, Yu & Co. CPA Limited and is currently the company's managing director. Mr. Yu has also been the company secretary of Beijing Media Corporation Ltd., Yuanda China Holdings Limited and Sany Heavy Equipment International Holdings Limited, and independent non-executive director of Realord Group Holdings Limited, all of which are listed companies on the Stock Exchange, since 2010, 2012, 2017 and 2014 respectively.