The board of directors of Global Bio-chem Technology Group Company Limited announced that Mr. Lee Chi Yung has tendered his resignation and will cease to act as company secretary and authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Companies Ordinance with effect from 23 April 2018. The Board further announced that Mr. Chan Sing Fai has been appointed as company secretary and authorised representative of the Company with effect from 23 April 2018. Mr. Chan has over 10 years of experience in the related fields of finance, auditing, accounting and corporate governance practices. He is a member of the Hong Kong Institute of Certified Public Accountants and is an associate member of The Hong Kong Institute of Chartered Secretaries. Mr. Chan was the accounting manager of Global Sweeteners Holdings Limited from September 2012 to April 2015, the non-wholly owned subsidiary of the Company whose shares are listed on the Stock Exchange, and re-joined the Group as the assistant financial controller in July 2016.