The board of directors of Tonly Electronics Holdings Limited announced that Mr. TSUI Kwok Ho has tendered his resignation as the company secretary and an authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited of the Company with effect from 25 April 2017 to pursue other career opportunities. The Board announced that Ms. CHOY Fung Yee has been appointed as the Company Secretary and an Authorised Representative under Rule 3.05 of the Listing Rules of the company with effect from 25 April 2017. Ms. CHOY is currently also the Company Secretary of TCL Multimedia Technology Holdings Limited.