The Board of directors of China Goldjoy Group Limited announced that Ms. Kwok Ling Yee Pearl Elizabeth has resigned as the Company Secretary, Chief Financial Officer and authorized representative of the company with effect from November 13, 2017. The Board further announced that Mr. Chan Sai Yan has been appointed as the Company Secretary, Chief Financial Officer and authorized representative of the company with effect from November 13, 2017. Mr. Chan joined the company in September 2017.

He has over 20 years of experience in professional accounting, financial and corporate management, as well as compliance work.