The board of directors of Earthasia International Holdings Limited announced that Ms. Chan Chi Hing has resigned as the company secretary of the company, an 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 an authorised representative of the Company for accepting services of process and notices on behalf of the company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 3 May 2018. Ms. Chan has been re-designated as the financial controller of the Company. Ms. Chan confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Mr. Kwok Ka Hei has been appointed as the Company Secretary and Authorised Representative of the Company in replacement of Ms. Chan with effect from 3 May 2018. Mr. Kwok, aged 36, is currently the chief financial officer of the Company since March 2014. He has over 12 years of experience in the corporate finance and accounting profession. He joined the Group in December 2013 as the chief financial officer of Earthasia Limited. Prior to joining the Group, Mr. Kwok served in GF Capital (Hong Kong) Limited in corporate finance department from October 2010 to December 2013. Prior to that, he served in KGI Capital Asia Limited in the investment banking department from December 2007 to October 2010. He also worked in PricewaterhouseCoopers Ltd. from September 2005 to November 2007.