The board of directors of China Leon Inspection Holding Limited announced that Ms. Hui Yin Shan has tendered her resignation as the company secretary of the company and has ceased to act as an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the company for accepting service of process or notice in Hong Kong under the Companies Ordinance with effect from 28 February 2018. The Board also announced that Mr. Chan Oi Fat has been appointed as the Company Secretary and the Authorized Representative in replacement of Ms. Hui with effect from 28 February 2018. Mr. Chan, is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He has extensive experience in professional accounting, auditing, corporate financial services and company secretarial affairs. Mr. Chan is an independent non-executive director of a company listed on the Main Board of the Stock Exchange. He has held position in Deloitte Touche Tohmatsu for over eight years.