The board of directors of Polyfair Holdings Limited announced that Mr. Wong Kam Yin (Mr. Wong) has tendered his resignation as the financial controller and company secretary of the company with effect from 14 December 2018. The board announced that Mr. Hou Sing Wai (Mr. Hou), the financial manager of the company, would take up the duties of Mr. Wong. He is a member of the CPA Australia. He has over eight years of experience in accounting and financial management. The board is also announced that Ms. Cheung Kin Yan (Ms. Cheung) has been appointed as company secretary of the company with effect from 14 December 2018. She has over 10 years of experience in accounting, audit, company secretarial and finance fields. Prior to the joining of the company, she worked for various listed companies in Hong Kong for over eight years.