Huarong International Financial Holdings Limited announced that Ms. Ng Yee Ping has tendered her resignation as the company secretary and an authorized representative under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited of the Company in order to pursue her career development, with effect from 18 July 2018. The Board announced that Ms. Cheung Yuet Fan has been appointed as the Company Secretary, an Authorised Representative and agent for the service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules of the Company with effect from 18 July 2018. Ms. Cheung is currently a director of the Corporate Services Division of Tricor Services Limited, a global professional services provider specialising in integrated business, corporate and investor services.