The Board of Directors of Huanxi Media Group Limited announced that Mr. Tai Kwok Hung has resigned as the company secretary and an authorised representative of the Company due to his personal reasons with effect from 31 January 2018. Mr. Tai will continue to be the general counsel of the Company. The Board also announced that Mr. Choi Wing Koon has been appointed as the Company Secretary and an Authorised Representative with effect from 31 January 2018. Mr. Choi, aged 40, is currently the Financial Controller of the Company.