The board of director of Beautiful China Holdings Company Limited announced that Mr. Chan Ying Kay has been appointed as the chief financial officer and company secretary of the company with effect from October 1, 2017. Mr. Chan is responsible for the financial management, tax, treasury, corporate finance and company secretarial matters of the Company and its subsidiaries. Mr. Chan previously joined the Group between April 2003 and June 2016 as company secretary and chief financial officer and shall re-join the Group in October 2017 with the same positions.

In Mr. Chan's appointment as an authorized representative of the company Mr. Tan Shu Jiang, an executive Director, shall cease to act as one of the authorized representatives of the company with effect from October 1, 2017.