The board of directors of Genes Tech Group Holdings Company Limited announced that Mr. Man Yun Wah has resigned as the Company Secretary of the company and Authorized Representative of Registered Non-Hong Kong Company under the Companies Ordinance of the Company with effect from 1 February 2018. Ms. Yuen Wing Yan, Winnie has been appointed as the Company Secretary of the company and Authorized Representative of Registered Non-Hong Kong Company under the Companies Ordinance of the company with effect from 1 February 2018. Ms. Yuen is a Director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services. Ms. Yuen has over 25 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Yuen is currently the company secretary of China First Chemical Holdings Limited.

The company's principal place of business in Hong Kong has been changed to Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong, effective 1 February 2018.