The board of directors of Zhidao International (Holdings) Limited announced that Mr. Lee Cheuk Man has resigned as the company secretary and an authorised representative of the Company due to his career development with effect from 1 January 2018. Mr. Lee confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the company. The Board also announced that Mr. Wong Kin Chung has been appointed as the Company Secretary and an Authorised Representative with effect from 1 January 2018.