The board of directors of C.P. Lotus Corporation announced that, with effect from 1 January, 2017: Ms. Choi Yi Mei has resigned as the company Secretary of the company and ceased to act as an authorized representative of the company. Ms. Chung Wing Man has been appointed to fill the positions of Company Secretary and Authorised Representative of the company. Ms. Chung has over 15 years of working experience in corporate compliance. Before joining the company, Ms. Chung had worked in the Company Secretarial Departments of an international audit firm and the Charoen Pokphand Group in Hong Kong. She is an associate member of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.