The board of directors of Sino Hotels (Holdings) Limited announced that Ms. Fanny Cheng Siu King (Ms. Cheng) has been appointed as the Company Secretary of the Company and the Authorized Representative of the Company for accepting service of process and notices on behalf of the Company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 May, 2020. Ms. Cheng holds a Bachelor Degree in Law from the University of London and a Master Degree of Arts in Language and Law from the City University of Hong Kong. She is a Chartered Secretary, a Chartered Governance Professional and a Fellow Member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom. She has extensive experience in company secretarial and corporate governance practices.