The board of directors of Lai Group Holding Company Limited announced that Ms. Tam Kwai Heung ("Ms. Tam") has tendered her resignation from her role as the company secretary and an authorised representative of the company with effect from 1 March 2019. The Board is also announced that Ms. Ng Hoi Ying ("Ms. Ng") has been appointed as the company secretary and the Authorised Representative of the company with effect from 1 March 2019. Ms. Ng holds a Bachelor of Business Administration (Honours) in Accountancy from The Hong Kong Polytechnic University. She is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Ng has over 10 years of experience in auditing, accounting and financial reporting.