Beautiful China Holdings Company Limited announced that with effect from 15 October 2018, Mr. Chan Ying Kay has resigned as the company secretary and an authorised representative of the Company due to his health condition. The Board announced that Ms. Wong Pui Yee has been appointed as the Company Secretary and an Authorised Representative with effect from 15 October 2018. Prior to joining the Company, Ms. Wong was appointed as an assistant company secretary of Taung Gold International Limited.