The Board of AUX International Holdings Limited announced that with effect from 31 March 2017, Mr. Chan resigned as the Joint Company Secretary and the Authorized Representative to focus more on his other function in the group. Mr. Chan will continue to serve as executive Director of the company after his resignation as the Joint Company Secretary and the Authorized Representative of the company. Mr. Poon will be appointed as the Joint Company Secretary and the Authorized Representative of the company pursuant to Rule 3.05 of the listing rules and the companies ordinance with effect from 31 March 2017.