The board of directors of Champion Technology Holdings Limited announced that with effect from 15 August 2017: Mr. Cheng Yang ("Ms. Cheng") has tendered his resignation as an executive Director, the chairman of the Board and the authorised representative of the Company as he needs to devote more time to his personal matters; and Mr. Chan Wai, the company secretary of the Company, has been appointed as the authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.