The board of directors of Carry Wealth Holdings Limited announced that Ms. Wang Jue has tendered her resignation as the company secretary of the company with effect from January 5, 2018. Ms. Wang has confirmed that she has no 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. The Board further announced that Ms. Lau Yee Wa has been appointed as the Company Secretary with effect from January 5, 2018. Ms. Lau is a member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She has over 20 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong and multinational, private and offshore companies. Ms. Lau is a Senior Manager Corporate Services of Tricor Services Limited.