The Board of Directors of C.banner International Holdings Limited announced that due to change of the work commitment, Ms. Mok Ming Wai has tendered her resignation as the company secretary of the Company, an authorised representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from August 30, 2018. The Board also announced that Ms. So Lai Shan has been appointed as the company secretary of the company, an authorised representative of the Company under the Listing Rules and an authorised representative of the Company under Part 16 of the Companies Ordinance with effect from August 30, 2018. Ms. So has over 8 years of experience in company secretarial field. Ms. So is currently an assistant manager of the Listing Services Department of TMF Hong Kong Limited.