The board of directors of EFT Solutions Holdings Limited announced that Mr. Luk Pok Yin has resigned from his roles as the company secretary and an authorised representative of the company for the purposes 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 with effect from 20 February 2019. The Board also announced that Ms. Fok Joyce Sing Yan 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 with effect from 20 February 2019. Ms. Fok is a member of The Hong Kong Institute of Certified Public Accountants and a member of The Institute of Chartered Accountants in England and Wales.