The board of directors of China Goldjoy Group Limited announced that Mr. Chan Sai Yan (‘`Mr. Chan'') has been re-designated from the Company Secretary, Chief Financial Officer, and Authorized Representative of the company to Chief Operating Officer of the Company with effect from 12 December 2018. The Board further announced that Mr. Ho Ka Yiu, Simon (‘`Mr. Ho'') has been appointed to take up the positions of Mr. Chan Sai Yan as the Company Secretary, Chief Financial Officer and Authorized Representative of the Company for the purpose of Rule 3.05 of the Listing Rules and for accepting service of process and notice on behalf of the Company under Part 16 of the Companies Ordinance with effect from 12 December 2018. Mr. Ho has nearly 20 years of experience in auditing, professional accounting and financial management.

Prior to joining the Company, he worked in several international audit firms and served as a chief financial officer, company secretary and authorized representative in a listed company in Hong Kong.