The board of directors of FIT Hon Teng Limited announced that Mr. YANG Tsung-Han has ceased to be a joint company secretary of the company under Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to the change of his work arrangements in the company with effect from August 12, 2019. The board also announced that Mr. WONG Kenneth Tak-Kin has been appointed as a joint company secretary of the company with effect from August 12, 2019. Mr. Wong, aged 59, first joined the company in August 2018 as a legal affairs and compliance consultant, and then joined the Company full time as Vice President and General Counsel in January 2019. Prior to joining the company, Mr. Wong served in General Motors Company for 22 years between 1995 and 2017 in a variety of capacities such as regional General Counsel in China, Korea and GM International, and Chief Compliance Officer. Prior to his retirement in 2017, Mr. Wong was Lead Counsel, Global Compliance for General Motors Company and a member of its Risk Advisory Council, Learning Governance Board, and Information Security Council. Mr. Wong also received teamGM TRANSFORMERS Award for creative restructure of business in a high risk country.