The board of directors of Hao Tian Development Group Limited announced that Mr. Siu Kai Yin Edward has resigned as the company secretary of the Company with effect from 1 February 2019 to pursue personal career development. The Board also announced that Ms. Chan Lai Ping has been appointed as the company secretary and general counsel of the Company with effect from 1 February 2019. Ms. Chan is a solicitor qualified to practice in Hong Kong and a member of The Law Society of Hong Kong. She is also a consultant of Keith Lam, Lau & Chan, a law firm in Hong Kong. Prior to joining the Company, she was the company secretary and general counsel of China Shandong Hi-Speed Financial Group Limited, a company whose shares are listed on the Main Board of the Stock Exchange.