The board of directors announced that Mr. Szeto King Pui, Albert has been appointed as the company secretary and the authorized representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and the process agent of the company for accepting services of process or notice on behalf of the company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) to fill the vacancy arising from the resignation of Mr. Ng Kwok Choi with effect from 1 October 2018. Mr. Szeto is a practising solicitor in Hong Kong. He is also the company secretary of Gome Retail Holdings Limited. Mr. Szeto has extensive experience in corporate secretarial matters.