The board of directors C.P. POKPHAND CO. LTD. announced that Mr. Lau Wing Yuen has resigned as company secretary of the company with effect from 10 August 2018. The Board announced that Ms. Wong Pui Shan has been appointed as company secretary of the company with effect from 10 August 2018. She is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Wong has extensive experience in auditing, accounting and finance, internal control and compliance.