The board of directors of Binhai Investment Company Limited announced that with effect from 8 January 2019, Mr. Yin Fu Gang has resigned as a joint company secretary of the company, an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the authorized representative of the company for the acceptance of service of process and notices on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent"). Following the aforesaid resignation, Mr. Yip Wai Yin, the other joint company secretary of the company, who possesses the requisite professional qualification for a company secretary as required under Rule 3.28 of the Listing Rules, remains as the company secretary of the company and has been appointed as an Authorized Representative and the Process Agent with effect from 8 January 2019.