The board of directors of Ernest Borel Holdings Limited announced that Tsang Suet Ying Emily has resigned as the company secretary and authorised representative of the company with effect from December 12, 2016. Ms. Tsang has confirmed that there is no disagreement with the Board and that there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the company. The Board announced that Mr. Lau Fan Yu has been appointed as the Company Secretary and Authorised Representative of the company with effect from 12 December 2016.