The board of directors of HKE Holdings Limited announced that Ms. Cheng Florence Ga Sui has tendered her resignation as the company secretary of the company, the authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and the authorized representative of the Company for the acceptance of service of process and notice in Hong Kong under Part 16 of the Companies Ordinance (Cap.622 of the Laws of Hong Kong) with effect from 1 June 2019. Ms. Leung Hoi Yan has been appointed as the Company Secretary, the Authorized Representative under Rule 3.05 of the Listing Rules and the authorized representative of the company for the acceptance of service of process and notice in Hong Kong under Part 16 of the Companies Ordinance with effect from 1 June 2019. Ms. Leung Hoi Yan, aged 39, is the company secretarial manager of BPO Global Services Limited and has over 15 years in accounting field and over 8 years professional experience in company secretarial and corporate governance matters of listed company in Hong Kong.