The board of directors of Maoye International Holdings Limited announced that Ms. Soon Yuk Tai has tendered her resignation as the company secretary of the Company and ceased to act as an authorized person with effect from 27 November 2017. The Board further announced that Ms. So Ka Man has been appointed as the Company Secretary and the Authorized Person with effect from 27 November 2017. Ms. So is a Senior Manager of Corporate Services Division of Tricor Services Limited. She is a Chartered Secretary and an Associate of both The Institute of Chartered Secretaries & Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.