The board of directors of Sunlight (1977) Holdings Limited announced that Yeung, Josephine Yan has tendered her resignation as a joint company secretary of the Company and the process agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance which will take effect from 1 June 2019. The Board announced that Cheng Lucy has been appointed as a Joint Company Secretary and the Process Agent, which will take effect from 1 June 2019. The Stock Exchange has granted a waiver to the Company from strict compliance with the requirements under Rules 5.14 and 11.07(2) of the Rules Governing the Listing of Securities on GEM of the Stock Exchange for the remaining period of the waiver previously granted (i.e. from the date of appointment of Ms. Cheng as a Joint Company Secretary to 15 April 2021) in relation to the eligibility of Choy Tuck Leong to act as a Joint Company Secretary on the condition that: Choy will be assisted by Ms. Cheng during the Remaining Period;.