The board of directors of Wealthy Way Group Limited announces that Ms. Cheuk Tat Yee has resigned as the company Secretary of the company under with effect from 21 January 2019 due to her personal commitment to other business. The Board is also announced that Ms. Fok Chau Tung as the company secretary and the appointment with effect on 21 January 2019. Ms. Fok is currently the Financial Manager of the company.