The board of directors of Wuzhou International Holdings Limited announced that Mr. Cheung Man Hoi has tendered his resignation as the company secretary of the company and an authorized representative of the company, effective from 1 May 2018 due to a change in his personal business development. The Board also announced the appointment of Mr. Yau Chi Kuen as the Company Secretary and the Authorized Representative effective from 1 May 2018. Mr. Yau will be responsible for the company's corporate secretarial functions. Prior to joining the company, Mr. Yau has more than 16 years of experience in auditing, accounting and related financial management and had held positions in various companies as the audit manager, accounting manager and finance manager respectively in the past.