The board of directors of Honma Golf Limited announced that Cheng Pik Yuk has resigned as the company secretary of the Company and ceased to act as an authorised representative of the Company for the and agent with effect from 20 November 2018. The Board also announces that Sham Ying Man has been appointed as the Company Secretary, the Authorised Representative and the Process Agent of the Company with effect from 20 November 2018. Sham is a Manager of Corporate Services of Tricor Services Limited. Sham has over 25 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.