The board of directors of Hong Kong Resources Holdings Company Limited announced that Mr. Fu Yat Ming has resigned as the company secretary and the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities with effect from 30 March 2018. Mr. Fu confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Ms. Ho Suet Man, Stella the company's chief financial officer, has been appointed as the Company Secretary and the Authorised Representative and ceased to be an alternate to Mr. Fu in respect of the position of Authorised Representative with effect from 30 March 2018 following the resignation of Mr. Fu. Ms. Ho is an associate member of the Hong Kong Institute of Certified Public Accountants.