GTI Holdings Limited announced that Ms. Hui Wai Man Shirley has tendered her resignation as the company secretary of the Company and an authorised representative of the Company on The Stock Exchange of Hong Kong Limited and for the purpose of service of process and notices in Hong Kong under the Companies Ordinance with effect from 9 September 2019 due to her desire to devote more time to other businesses. Ms. Hui confirmed that she has no disagreement with the Board, and neither the Company nor Ms. Hui is aware of any matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to Ms. Hui's resignation. The company announced the appointment of Mr. Chan Ching as the Company Secretary and the Authorised Representative with effect from 9 September 2019. Mr. Chan will be responsible for the Company's corporate secretarial functions. Mr. Chan, aged 39, is a member of the Hong Kong Institute of Certified Public Accountants.