Grand Brilliance Group Holdings Limited board of directors announced that with effect from 24 September 2019, Mr. Chan Chun Sing has resigned as executive Director, company secretary, authorised representative of the company due to his personal career development. The Board also announced that Ms. Lee Ka Man has been appointed as the company secretary and Authorised Representative in replacement of Mr. Chan with effect from 24 September 2019. Ms. Lee is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She has over 15 years of experience in the fields of company secretarial and compliance.