The board of directors of Sun.King Power Electronics Group Limited announced that Ms. Ng Ka Man (Ms. Ng) has tendered her resignation as a joint company secretary of the Company with effect from April 1, 2019. The Board further announced that following the resignation of Ms. Ng as a joint company secretary of the Company, Ms. Ng will remain as the authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Ms. He Lina (Ms. He) will remain as the company secretary of the Company.