The board of directors of C&D International Investment Group Limited announced that Ms. Soon Yuk Tai has resigned as the company secretary of the Company and will cease to act as an authorized 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, both with effect from 1 November 2017. The Board further announced that Miss Leung Ching Ching has been appointed as the Company Secretary and an Authorized Representative with effect from 1 November 2017. Miss Leung is currently named company secretary to three Hong Kong listed companies. Miss Leung is a Chartered Secretary and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.