The board of directors of BOSA Technology Holdings Limited announced that Mr. Ng Chit Sing resigned his position as a company secretary of the company and will cease to act as the authorized representative of the company. The Board announced that Ms. Lam Yuen Man Maria has been appointed as the Company Secretary and act as the Authorized Representative of the Company both with effect from 2 October 2018. Ms. Lam has worked with an international accounting firm and other leading listed and private group of companies prior to joining the Company and has extensive experience in company secretarial practice, assurance, treasury and finance experiences.