The board of directors of Chen Hsong Holdings Limited announced that with effect from 16 December 2016: Ms. LIP Sin Ping, Alice resigned as the company secretary and the authorized representative of the company, due to her retirement after having worked for the Group for over 15 years. Mr. CHAN Chi Ngai has been appointed as the Company Secretary and the Authorized Representative. Mr. Chan joined the Group in 2006. He currently is the Group Chief Officer - Investor Relations and Financial projects of the company. Prior to joining the Group, he was the group financial controller and company secretary of a listed company in Hong Kong.