The board of directors of Sandmartin International Holdings Limited announced that Mr. Young Ho Kee Bernard has tendered his resignation as the company secretary of the company with effect from 2 January 2018. He will cease to act as an authorised representative of the company under the Companies Ordinance; an authorised representative of the company under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and an authorised person to accept service of process and notices on behalf of the company in Hong Kong under rule 19.05(2) of the Listing Rules with effect from 2 January 2018. The Board further announced that Ms. Lee Suet Lai (Ms. Lee) has been appointed as company secretary; an authorised representative of the company under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and an authorised person to accept service of process and notices on behalf of the company in Hong Kong under rule 19.05(2) of the Listing Rules with effect from 2 January 2018. Prior to the aforesaid appointment, Ms. Lee has been responsible for company secretarial matters for listed companies in Hong Kong since 1998.