The board of directors of New World Department Store China Limited announced that due to retirement, Mr. Au Tak-cheong has resigned as a non-executive Director and an authorised representative of the Company for accepting service of process and notice in Hong Kong on its behalf under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 April 2020. The Board announced that following the resignation of Mr. Au, Miss Wu Yuk-kwai, Catherine will be appointed as an authorised representative of the Company for accepting service of process and notice in Hong Kong on its behalf under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 April 2020. Miss Wu has been the company secretary of the Company since July 2010, and is a fellow member of both The Chartered Governance Institute established in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.