The board of directors of Sky Light Holdings Limited announced that Mr. Lu Yongbin is qualified to act as the company secretary under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board further announced that Ms. Ho Wing Tsz Wendy has tendered her resignation as a joint company secretary of the Company with effect from 1 July 2018. Following the resignation of Ms. Ho, Mr. Lu will act as the sole company secretary of the Company. Following the resignation of Ms. Ho, Ms. Ho will cease to be an authorized representative of the Company under Rule 3.05 of the Listing Rules and Mr. Lu has been appointed as an authorized representative of the Company with effect from 1 July 2018.