The board of directors of Carrianna Group Holdings Company Limited announced that Mr. Ng Yan Kwong has ceased to act as the company secretary and authorised representative of the Company with effect from 15 November 2019. Mr. Ng will remain to serve as executive director and Chief Financial Officer of the Company. The Board further announced that Mr. Chan Francis Ping Kuen, currently Group Financial Controller of the Company, has been appointed as the company secretary and authorised representative of the Company with effect from 15 November 2019. Mr. Chan is a member of the Chartered Accountants Australia and New Zealand and the Hong Kong Institute of Certified Public Accountants. He has over 25 years of experience in the financial management and company secretarial fields.