China Tontine Wines Group Limited announced that Mr. Wong Kwok Kuen has resigned as the company secretary of the company and 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 with effect from 2 November 2017. Mr. Wong has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board also announced that Ms. Leung Ka Yan has been appointed as the company secretary and the authorized representative of the Company, effect from 2 November 2017. She has over 10 years of experience in financial management, accounting and auditing and had previously worked for an international audit firm before joining the Company.