The board of directors of Tianjin Jinran Public Utilities Company Limited announced that Mr. Wong Yat Tung has tendered his resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process or notices in Hong Kong under Part 16 of the Companies Ordinance with effect from 24 May 2018. The Board also announced that Mr. Lau Kwok Yin has been appointed as the Company Secretary and Authorised Representative in replacement of Mr. Wong with effect from 24 May 2018. Mr. Lau is a manager of SWCS Corporate Services Group (Hong Kong) Limited (formerly known as SW Corporate Services Group Limited). He has over 10 years' experience in corporate secretarial services, finance and banking operations.