The board of directors of Tristate Holdings Limited announced that Mr. TO Hon Fai has been appointed as the company secretary of the company and the authorised representative of the company under the companies ordinance (Cap. 622) of Hong Kong to accept on the company's behalf service of any process or notice in place of Ms. AU King Lun, Paulina with effect from September 1, 2016. Ms. Au will continue to serve as the chief financial officer of the company following her resignation as the Company Secretary and the authorised representatives on September 1, 2016. Ms. Au has confirmed that she has no disagreement with the board and there is nothing relating to her resignation as the company secretary and the authorised representatives that needs to be brought to the attention of the stock exchange or the shareholders of the company. Mr. To has over 25 years of experience in company secretarial practice with listed companies and professional accounting firms.