The board of directors of Sheen Tai Holdings Group Company Limited announced that Mr. Bau Siu Fung has tendered his resignation as the company secretary of the company, 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 representative of the company for accepting services of process and notices on the company's behalf in Hong Kong as required under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorised Representatives") with effect from 30 September 2017 due to his other commitments. The Board also announced that Ms. Pang Yuk Fong has been appointed as the company secretary and the Authorised Representatives in place of Mr. Bau with effect from 1 October 2017. Ms. Pang is an experienced practising certified public accountant in Hong Kong with over 29 years of professional experience in accounting and auditing.