The board of directors of Vixtel Technologies Holdings Limited announced that Ms. Li Oi Lai has tendered her resignation as the company secretary of the company and has ceased to act an authorized representative of the company under Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange and an authorized representative of the company for accepting service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the Authorized Representative) with effect from 23 June 2017. The Board also announced that Ms. Hui Yin Shan has been appointed as the Company Secretary and Authorized Representative in replacement of Ms. Li with effect from 23 June 2017. Ms. Hui is the Assistant Vice President of SW Corporate Services Group Limited.