The board of Directors of China Futex Holdings Limited announced that Ms. Chan So Fong has tendered her resignation as the company secretary of the company; ceased to act as an authorized representative of the company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited; and ceased to act as an authorized representative for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 1 October 2018. The Board announced that Mr. Chan Kwong Leung, Eric has been appointed as the Company Secretary and the Authorized Representatives with effect from 1 October 2018. Mr. Chan is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Mr. Chan has more than 20 years of experience in company secretarial practice.