The board of directors of CNQC International Holdings Limited announced that Mr. Ng Yiu Fai will cease to act as the company secretary of the company, the chief financial officer of the Company and the authorized representative of the Company under Rule 3.05 of the Rules (the Listing Rules) Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the Stock Exchange), with effect from 29 May 2017, to devote more time for his personal commitment. The Board announced that Mr. Chan Tat Hung will be appointed as the company secretary of the Company, the chief financial officer of the company and an authorized representative of the Company under Rule 3.05 of the Listing Rules with effect from 29 May 2017. Mr. Chan is an associate member of the Hong Kong Institute of Certified Public Accounts, the Association of Chartered Certified Accountants, the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators and is a fellow member of the Association of Chartered Certified Accountants.