Infinity Financial Group (Holdings) Limited announced that Mr. Ng Hoi, an executive Director of the Company, has been appointed as one of the authorised representatives to fill the vacancy as a result of the resignation of Mr. Zheng for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ``Listing Rules'') with effect from 19 March 2018. Mr. Ng Hoi and Mr. Chan King Keung, being executive Directors and Company Secretary respectively, are the two authorised representatives of the Company for the purpose of Rule 3.05 of the Listing Rules.