Yorkshine Holdings Limited announced that with effect from 14 January 2019, Ms. Lau Jeanie will resign as a company secretary of the Company appointed under Rule 3.28 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the process agent of the Company in Hong Kong and will cease to be an authorised representative under the HK Listing Rules of the Company. The waiver from compliance with Rules 3.28 and 8.17 of the HK Listing Rules in respect of Mr. Srikanth Rayaprolu's role as the Company Secretary of the Company in Hong Kong has expired on 3 December 2018. Accordingly, Mr. Rayaprolu has ceased to be the Company Secretary for the purpose of Rule 8.17 of the HK Listing Rules. Nonetheless, he remains as the company secretary of the Company in Singapore. The Company is in the process of identifying suitable candidate(s) who satisfies the requirements in Rule 3.28 to be appointed as the company secretary in compliance with Rule 8.17 of the HK Listing Rules.