The board of directors of Hailiang International Holdings Limited hereby announced that Ms. Chan has tendered her resignation as the company secretary, 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 and the authorized representative under the Companies Ordinance with effect from 6 April 2018 as she needs to devote more time to her other business engagements. The Board announced that Ms. Ma has been appointed as the company secretary of the company with effect from 6 April 2018. Ms. Ma has been a member and fellow member of the Association of Chartered Certified Accountants since 2006 and 2011, respectively. Ms. Ma has been a member of The Chinese Institute of Certified Public Accountants since 2009 and a Chartered Financial Analyst of the CFA lnstitute since 2015.