The board of directors of AV Promotions Holdings Limited announced that Mr. Wong Wah has submitted his resignation to the Board as group financial controller, company secretary and one of the authorized representatives of the Company. The resignation will be effective from 27 June 2018. Mr. Lau Chun Pong has been appointed as the group financial controller, company secretary and authorized representative of the Company with effect from 27 June 2018. Mr. Lau is an associate member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Mr. Lau was the qualified accountant and company secretary of Shenzhen Mingwah Aohan High Technology Corporation Limited.