The board of directors of Hengan International Group Company Limited announced that Mr. Sze Wong Kim has resigned as the company secretary and authorized representative on The Stock Exchange of Hong Kong Limited and accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance of the Company with effect from 3 January 2017. Mr. Sze will remain as an executive director of the Company. The Board announced that Mr. Li Wai Leung has been appointed as the deputy chief financial officer, company secretary and authorized representative of the Company with effect from 3 January 2017. Mr. Li, aged 38, has over 16 years of experience in accounting, finance and business advisory work. Before joining the company, Mr. Li was the chief financial officer, company secretary and authorized representative of Evergreen International Holdings Limited. Prior to that, Mr. Li also worked as the chief financial officer of two sizable PRC-based manufacturing companies and as a senior manager in PricewaterhouseCoopers.