Hengxin Technology Ltd. announced that Mr. Chan Ting has been appointed as a new joint company secretary, an authorised representative and the authorised representative and process agent of the Company to replace the late Mr. Lai with effect from 10 November 2021. Mr. Chan, aged 48, graduated from The Chinese University of Hong Kong with a bachelor degree in social science in 1995 and obtained from The University of London a master degree in laws in 2007. He has been a practicing solicitor in Hong Kong since 2000 and has extensive experience in merger and acquisition transactions, corporate finance, capital markets and compliance matters for companies listed in Hong Kong. Mr. Chan also served as a joint company secretary of the Company from January 2018 to January 2019. Since Mr. Chua does not fulfil the qualification requirements under Rule 3.28 and Rule 8.17 of the Listing Rules, the Stock Exchange granted a waiver to the Company from strict compliance with the requirements under Rule 3.28 and Rule 8.17 of the Listing Rules for a period of three years commencing from 22 October 2021 provided that: Mr. Chua must be assisted by Mr. Lai throughout the Waiver Period; and the Waiver can be revoked if there are material breaches of the Listing Rules by the Company. In light of the passing of Mr. Lai, the Company made an application to the Stock Exchange to seek its approval in varying the terms of the Waiver. Accordingly, the Stock Exchange has agreed to waive the requirements under Rule 3.28 and Rule 8.17 of the Listing Rules for the remaining Waiver Period on the following new conditions: Mr. Chua will be assisted by Mr. Chan during the Remaining Waiver Period; and the Waiver could be revoked if there are material breaches of the Listing Rules by the Company. Mr. Chua, aged 50, obtained the bachelor of laws from Bristol University in 1995 and obtained the diploma in Singapore law from National University of Singapore in 1996. Mr. Chua was admitted as an advocate and solicitor by the Supreme Court of Singapore in 1997, and currently is a practicing solicitor in Singapore and a member of each of The Law Society of Singapore and Singapore Academy of Law. Mr. Chua was a senior associate at Khattar Wong & Partners from July 2002 to May 2003 and at Colin Ng & Partners from July 2003 to July 2005. Since August 2005, Mr. Chua has been a director of Chancery Law Corporation .