Midland IC&I Limited announced Mr. WONG Hon Shing, Daniel has tendered his resignation as an Executive Director, the Chief Executive Officer, a member of the Executive Committee, the chairman of the Risk Committee, an authorised representative for the purpose of Rule 3.05 of the Listing Rules and an authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), and his resignation will take effect from 1 July 2021. The Board further announces that Ms. WONG Ching Yi, Angela has been appointed as the chairman of the Risk Committee of the Company with effect from 1 July 2021. The Board also announced that Ms. MUI Ngar May, Joel has been appointed as an authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules with effect from 1 July 2021, and Mr. SZE Ka Ming has been appointed as an authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 July 2021.