The board of directors of Kidsland International Holdings Limited announced that, with effect from 4 February 2019, Ms. Wong Gianne and Ms. Li Shan Mui have resigned as joint company secretaries of the company to pursue other personal and business commitments, Ms. Wong has ceased to be an authorized representative of the company for accepting service of process and notices under the companies Ordinance, and ceased to be an authorised representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and Mr. Chan Darren Chun-Yeung has been appointed as company secretary and Authorised Representative of the company. The Board further announced that on 1 January 2019, Mr. Lee Ching Yiu, the chairman of the Board and chief executive officer of the company, has been appointed as the Process Agent of the company.