KEE Holdings Company Limited announced that Mr. Chu Kin Ming has tendered his resignation as the company secretary of the Company, 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 its behalf in Hong Kong under the Companies Ordinance with effect from February 28, 2018. Mr. Chu has confirmed he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The board also announced that Mr. Yau Chi Chiu has been appointed as the company secretary of the Company, the authorised representative of the Company under the Listing Rules and the authorised representative of the Company under the CO with effect from 28 February 2018. Mr. Yau aged 40, is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants.