The board of directors of Great Harvest Maeta Group Holdings Limited announced that Mr. Chan Wai Shing has resigned as the company secretary and chief financial officer of the Company with effect from 31 January 2019 and he has also ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to the pursuing of other career opportunities. The Board announced that Mr. Wong Kwok Keung has been appointed as the chief financial officer, company secretary and authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 31 January 2019. Mr. Wong is responsible for the corporate finance, investor relations, financial management and company secretarial matters of the Company.

Pacific regions. Prior to joining the Company, he served as the senior management of several listed companies in Hong Kong and worked for a global audit and consulting firm for over 15 years. He has been appointed as a director of Adex Mining Inc. since October 2017.