The board of directors of Tonly Electronics Holdings Limited announced that Ms. PANG Siu Yin has tendered her resignation as the company secretary and an authorized representative of the company with effect from 19 August 2016 due to her other personal commitments which require more of her dedication. The board also announced that Mr. TSUI Kwok Ho has been appointed as the company secretary and an authorized representative of the company with effect from 19 August 2016. Mr. TSUI, aged 28, is a practicing solicitor in Hong Kong.