The Board of City e-Solutions Limited announced that Mr. Lawrence Yip Wai Lam, an executive Director, retired by rotation at the AGM and did not offer himself for re-election due to other business commitment. The Board further announced that consequential upon Mr. Yip's retirement as the executive Director, Mr. Yip ceased to act as an authorised representative of the company under rule 3.05 of the Listing Rules and an authorised representative of the company for accepting service of process and notices on the company's behalf in Hong Kong under Part 16 of the Companies Ordinance with effect from the conclusion of the AGM. The Board announced that Mr. Jiang Yulin, the Chairman of the Board and executive Director, has been appointed as the Authorised Representative and Ms. Yip Tsz Ying Loretta has been appointed as the Service Agent with effect from the conclusion of the AGM.