The board of directors of Shanghai Realway Capital Assets Management Co., Ltd. announced that Mr. Chan Yat Lui has tendered his resignation as the company secretary of the Company and will cease to act as an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 13 October 2019. The Board also announced that Ms. Lau Wai Yee has been appointed as the company secretary and authorized representative of the Company in place of Mr. Chan with effect from 13 October 2019. Ms. Lau is a Director of Immanuel Consulting Limited. Ms. Lau has over 32 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Her expertise extends from corporate advisory and regulatory compliance, corporate restructuring to dissolution of companies. Ms. Lau is a Chartered Secretary and a Fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom and Fellow of The Hong Kong Institute of Directors.