The board of directors of China Fordoo Holdings Limited announced that Mr. Chung Ming Kit has tendered his resignation as the company secretary, an authorized representative and the chief financial officer of the company with effect from 7 July 2017 to pursue other career opportunities. The Board announced that Mr. Lai Tsz Yin has been appointed as the company secretary of the company with effect from 7 July 2017. Mr. Lai is a certified public accountant with over 25 years of accounting and auditing experience.

He is a founder of Germain Lai & Co., a CPA firm. He had worked as an assistant manager in an international accounting firm and held senior positions in other companies listed on the Main Board of the Stock Exchange, responsible for financial and accounting matters. The Board further announced that Mr. Kwok Hon Fung, the chief executive officer and an executive director of the company, has been appointed as an authorized representative of the company with effect from 7 July 2017.

The other authorized representative of the Company, Mr. Kwok Kin Sun, the chairman and an executive director of the company, remains unchanged.