The board of directors of Shineroad International Holdings Limited announced that Mr. Tse Yin Fung (‘Mr. Tse’), has tendered his resignation as the company secretary of the Company (the ‘Company Secretary’) and ceased to act as one of the authorised representatives of the company (the ‘Authorised Representative’) for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’) with effect from 16 August 2021. The company announced that Mr. Ngai Tsz Hin Michael (‘Mr. Ngai’) has been appointed as the company secretary of the Company with effect from 16 August 2021. Mr. Ngai, aged 33, has over eight years of experience in legal industry and had obtained his Bachelor of Laws and postgraduate certificate in laws from City University of Hong Kong in 2011 and 2012, respectively. He is a practicing solicitor in Hong Kong, and currently a partner of Khoo & Co. and a consultant of O Tse & Co. He is currently the company secretary of two companies both listed on the Stock Exchange.