The Board of Hongkong Chinese Limited announced that Mr. Hau has tendered his resignation as the Company Secretary and an Authorised Representative of the Company pursuant to rule 3.05 of the Listing Rules with effect from 24 July, 2017 to pursue his own career development. Mr. Hau has 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 Mr. Wong has been appointed as the Company Secretary and an Authorised Representative of the Company pursuant to rule 3.05 of the Listing Rules with effect from 24 July, 2017.