The board of directors of Ju Teng International Holdings Limited announced that Mr. Leung Ka Shing (‘Mr. Leung’) has tendered his resignation as company secretary to pursue his other career interests. Mr. Leung's resignation will take effect from 31 January 2019. Mr. Leung has confirmed that he has no disagreement with the Board and there are no other matter related to his resignation which needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board also announces that Ms. Cheung Lai Yin (‘Ms. Cheung’) has been appointed in place of Mr. Leung as the company secretary of the company with effect from 31 January 2019. Ms. Cheung is a practising solicitor in Hong Kong in the field of commercial and corporate finance.