The board of directors of Tou Rong Chang Fu Group Limited announced the following changes with effect from 4 January 2019. Mr. Poon Wai Kong ("Mr. Poon") has been re-designated from an executive Director to a non-executive Director with effect from 4 January 2019. Mr. Poon, aged 47, joined the Group on 23 September 2005 as a financial controller. He has been the chief financial officer of the Company and was appointed as an executive Director since March 2006. Mr. Poon has tendered his resignation as the Company Secretary and an authorised representative (an "Authorised Representative") of the Company under Rule 3.05 of the Listing Rules with effect from 4 January 2019. Following the resignation of Mr. Poon, Mr. Yeung Chi Lung (" Mr. Yeung") has been appointed as the Company Secretary and one of the Authorised Representatives with effect from 4 January 2019. Mr. Yeung has been appointed as the company secretary of Wuzhou International Holdings Limited.