The board of directors of Tech Pro Technology Development Limited announced that Ms. Lee On Wing has tendered her resignation as the company secretary of the company and will cease to act as the authorised representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative of the company for accepting service of process and notices on behalf of the company in Hong Kong as required under Part 16 of the Companies Ordinance, with effect from 5 January 2019. The Board announced that Mr. Chiu Chi Hong, an executive Director, has been appointed as the Authorised Representative under the Listing Rules and the Authorised Representative under the Companies Ordinance with effect from 5 January 2019.