The board of directors of Carry Wealth Holdings Limited announced that Mr. Lee Sheng Kuang, James, due to other personal engagement, would cease as a non-executive director and authorised representative of the Company, with effect from April 1, 2019. Ms. Lau Yee Wa has tendered her resignation as the Company Secretary of the company with effect from April 1, 2019. Ms. Lau has confirmed that she did not have any disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the company. Mr. Chiu G Kiu Bernard has been appointed as the Company Secretary and authorised representative of the Company, with effect from April 1, 2019. Mr. Chiu served as the Deputy Chief Financial Officer and also the director of certain wholly- owned subsidiaries of the Company since January 2018. He has over 15 years of experience in finance, auditing, taxation and accounting fields. Mr. Chiu worked for an international accounting firm for more than 5 years and was responsible for auditing and PRC tax. From 2010 to 2012, he was a senior accountant of Pfizer Corporation Hong Kong Limited.