The Board of Directors of the Yorkshine Holdings Limited announced the appointment of Mrs. Fung Lui Kit Har, Keziah as a company secretary of the company in Hong Kong with effect from 1 March 2019. Mrs. Fung has been appointed as the chief financial officer of the Company since 2 August 2018. Following the resignation of Ms. Lau Jeanie as an authorised representative of the Company in Hong Kong under Rule 3.05 of the HK Listing Rules and the process agent of the Company in Hong Kong, the Board appointed Ms. Wang Jianqiao as the Authorised Representative and Mr. Zhu Jun as the Process Agent, both with effect from 14 January 2019.