The board of directors of Man Shing Global Holdings Limited announced that Mr. Li Kin Hing has resigned as the company secretary of the company with effect from 15 May 2017 to focus on other responsibilities of the Group. The board also announced that Mr. Chan Shiu Kwong Stephen has been appointed as the Company Secretary with effect from 15 May 2017. He is currently a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of Certified Public Accountants (Australia), a fellow member of the Institute of Chartered Secretaries and Administrators, a fellow member of the Hong Kong Institute of Chartered Secretaries, a member of the Hong Kong Securities and Investment Institute and an affiliated member of the American Society of Appraisers. Mr. Chan has over 30 years of experience in property development, manufacturing, travel and gaming related industries. His profound experience was derived from merger and acquisition transactions, treasury, strategies and risk management, corporate finance, accounting, tax planning and company secretary practice with many multinational companies in China and listed companies in Hong Kong.