The board of directors of Neo Telemedia Limited announced that with effect from 29 September 2017, Mr. TSE Kam Fai has resigned as company secretary of the Company and has ceased to act as an authorized representative of the Company and an authorized representative of the Company for the acceptance of service of process in Hong Kong under the Companies Ordinance and Mr. YUEN Poi Lam William has been appointed as company secretary of the Company, an Authorized Representative and a Process Agent.