The board of directors of Winfull Group Holdings Limited announced that Mr. Ngan Man Ho has tendered his resignation as an executive Director and an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance with effect from 28 September 2018 due to his other personal commitments. Mr. Pong Wilson Wai San, the chairman of the company and an executive Director, has been appointed as the Process Agent following Mr. Ngan's resignation with effect from 28 September 2018.