Elegance Optical International Holdings Limited announced that Mr. Chung Yuk Lun (‘Mr. Chung’) has been appointed as the company secretary of the Company with effect from 22 July 2019. Mr. Chung has approximately 20 years' management experience at board level in a number of public listed companies whose shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited. He is an executive director of the Company, the company secretary and authorised representative of Life Healthcare Group Limited and the company secretary of QPL International Holdings Limited. The Board announced that Mr. Chung and Mr. Chan Chung Yin Victor, being the executive Directors of the Company, have been appointed as authorized representatives of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange.