The board of directors of Winto Group (Holdings) Limited announced that with effect from 3 April, 2018, Mr. Mak Wai Kit has resigned as the company secretary of the company and the authorized representative of the company. The Board announced that Mr. Sin Kin Hong Edward has been appointed as the Chief Financial Officer, Company Secretary and Authorized Representative of the company with effect from 3 April, 2018. Mr. Sin has over 10 years of experience in financial accounting, corporate finance and private equity investment.

Mr. Sin is a member of the Hong Kong Institute of Certified Public Accountants in Hong Kong, the Institute of Chartered Accountants in England and Wales and the Global Association of Risk Professionals and the International Association of Consultants, Valuators and Analysts. Mr. Sin was the Chief Financial Officer of China Saite Group Company Limited for the period from January 2017 to March 2018 and was Financial Controller and Company Secretary of Greens Holdings Limited for the period from December 2014 to October 2015.