The board of directors of Highlight China IoT International Limited announced that Mr. Ma Jun has been appointed as an executive Director with effect from 30 November 2017. Ma Jun is the chief operating officer of the Company. Ms. Sze Suet Ling has resigned as the company secretary of the Company and the authorised representative of the Company under the Listing Rules with effect from 30 November 2017 due to her personal commitments. Mr. Lam Kai Yeung, an executive Director and the chief executive officer of the Company, has been appointed as the Company Secretary. Mr. Zhi Hua, an executive Director, has been appointed as the Authorised Representative under Rule 3.05 of the Listing Rules with effect from 30 November 2017.