Jiayuan International Group Limited announced that Mr. Siu Leung Wah has tendered his resignation as the company secretary and an authorised representative of the company with effect from 1 November 2017. Mr. Siu has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company in relation to his resignation. Following the resignation of Mr. Siu, the Board announced that Ms. Wong Tak Yee has been appointed as the company secretary and an Authorised Representative of the Company with effect from 1 November 2017. Ms. Wong is currently a director of the Corporate Services Division of Tricor Services Limited, which is a global professional services provider specialising in integrated business, corporate and investor services.