The board of directors of NVC Lighting Holding Limited announced that Ms. Lo Yee Har Susan has resigned as a joint company secretary of the company and ceased to act as an authorised representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules), both with effect from 24 August 2018. Following the resignation of Ms. Lo, Miss Leung Ching Ching, the other joint company secretary of the company who meets the requirements of a company secretary under Rule 3.28 of the Listing Rules, will remain in office and act as the sole company secretary of the company. The Board further announced that Miss. Leung has been appointed as an authorised representative in accordance with Rule 3.05 of the Listing Rules with effect from 24 August 2018.