Midas Holdings Limited announced that following the resignation of Ms. Mok Ming Wai in the announcement, the board of directors of the company announces that Ms. Chan Lai Ling Carol has been appointed as Company Secretary of the Company under the Listing Rules of Hong Kong with effect from 1 July 2018 and Ms. Chan has been appointed as an authorized representative under the Hong Kong Companies Ordinance with effect from 1 July 2018.