The board of directors of EFT Solutions Holdings Limited announced that Ms. Ng Wing Shan has resigned as the company secretary and the authorised representative of the Company with effect from 2 November 2017. The Board announced the appointment of Mr. Luk Pok Yin as the Company Secretary and Authorised Representative with effect from 2 November 2017. Mr. Luk, aged 31, joined the company secretary department of the Company since August 2017.