The board of directors of Loco Hong Kong Holdings Limited announced that Mr. Yau Yan Ming Raymond has tendered his resignation as the company secretary of the company with effect from December 19, 2016. Following the resignation of Mr. Yau, the Board announced that Mr. Fok Chi Wing has been appointed as company secretary of the company with effect from December 19, 2016. Mr. Fok is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom as well as a member of Hong Kong Institute of Certified Public Accountants. Prior to joining the company, Mr. Fok acted as company secretary of other listed companies and major international accounting firm. Mr. Fok had experience of company secretarial, auditing, accounting and financing. Following the change of company secretary of the company, the Board announced that Mr. Yau has tendered his resignation at the same time as authorised representative of the Company and appointment of Mr. Fok as the authorised representative of the company with effect from December 19, 2016. The Board further announced that another authorised representative of the company, Mr. Zhu Hongguang has been changed to Mr. Zha Jianping, the executive director of the company after the resignation of Mr. Zhu with effect from December 19, 2016. The Executive Committee shall consist of executive Director and key personnel of the company and not less than three members, two of whom shall be an executive Directors. The Board has appointed Mr. Zhu, Mr. Zha and two key personnel of the company as the members of the Executive Committee. Mr. Zha has also been appointed as the chairman of the Executive Committee.