The board of directors of Golden Wheel Tiandi Holdings Company Limited announced that Ms. Ng Yee Man, Fiona has resigned and ceased to act as the Company Secretary of the company and an authorised representative of the company due to her personal development with effect from 29 September 2017. The Board further announced that Mr. Yiu Chi Man has been appointed to replace Ms. Ng as the Company Secretary, an authorized representative of the company and the authorized representative of the company with effect from 29 September 2017. Mr. Yiu joined the Group in 2013 and is currently the Chief Financial Officer of the Group. He has approximately 20 years' experience of providing audit and advisory services to listed companies and multinational companies with a focus on properties and financial services industries.