The board of directors of Kantone Holdings Limited announced that Ms. Cheung Mei Ha Jennifer has tendered her resignation as the company secretary of the company with effect from 5 October 2016. Following the resignation of Ms. Cheung, the Board announced that Mr. Chan Wai has been appointed as the company secretary of the with effect from 5 October 2016. Mr. Chan has experience in accounting and financial management. Mr. Chan is also the chief financial officer, company secretary and an authorised representative of Culture Landmark Investment Limited.