The board of directors of Yue Yuen Industrial (Holdings) Limited announced that Ms. Ng Yuk Yee, Feona has tendered her resignation as the company secretary of the Company and an authorised representative of the Company. The Board announced that Mr. Chau Chi Ming, Dickens has been appointed as the Company Secretary and an Authorised Representative with effect from July 31, 2019. Mr. Chau is a senior director of Finance and Treasury department of the Company, responsible for daily financial management and treasury functions of the Group. He is also a director of certain subsidiaries of the Company. He was the Company Secretary from January 12, 2014 to March 23, 2016.