EFT Solutions Holdings Limited announced that Ms. Fok Joyce Sing Yan (‘Ms. Fok’) has resigned from her roles as the company secretary and an authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 21 August 2019. Ms. Fok will continue to serve as Chief Financial Officer of the Company. Ms. Fok has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation as Company Secretary and authorised representative that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Mr. Li Man Ho (‘Mr. Li’) has been appointed to fill the positions of Company Secretary and an authorised representative of the Company for the purposes of the GEM Listing Rules and the Companies Ordinance (as the case maybe) with effect from 21 August 2019. Mr. Li, aged 35, is a member of The Hong Kong Institute of Certified Public Accountants ("HKICPA").