China Xinhua Education Group Limited announced that Ms. Ko Nga Kit (Ms. Ko) has tendered her resignation as the company secretary of the company, an authorised 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 the authorised representative under Part 16 of the Companies Ordinance with effect from 26 July 2018. Ms. Ko has confirmed that she has no disagreement with the Board and there are no matters with regard to her resignation which need to be brought to the attention of the shareholders of the company. The Board announced that Mr. Wong Yu Kit (Mr. Wong) has been appointed as the company secretary of the company and the Authorised Representative in replacement of Ms. Ko with effect from 26 July 2018. Mr. Wong, is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited and has about 10 years of experience in the corporate services field.