China Yu Tian Holdings Limited announced that Mr. TSO Ping Cheong Brian resigned from his office of the company secretary of the Company Mr. HUI Hung Kwan, aged 47, was appointed as the Company Secretary, Authorised Representative and Process Agent with effect from 31 July 2019. Mr. HUI Hung Kwan, aged 47, was appointed as the Company Secretary, Authorised Representative and Process Agent with effect from 31 July 2019. Mr. HUI is currently the chief financial officer and company secretary of China Creative Global Holdings Limited since 2013, an independent non-executive director of Gansu Qingheyuan Halal Food Co. Ltd. since September 2018 and an independent director of Shanghai Kindly Medical Instruments Co. Ltd. since December 2018.