The board of directors of China New City Commercial Development Limited announced that Mr. Chiu Ngam has resigned as the company secretary of the Company and ceased to act as an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance with effect from 22 February 2019. Mr. Ng Mo Chun has been appointed as the Company Secretary and Authorised Representatives with effect from 22 February 2019. Mr. Ng has over 11 years of experience in accounting, financial management, mergers and acquisitions, capital financing and listing compliance.