The board of directors Fraser Holdings Limited announced that Mr. Yiu Chun Wing has tendered his resignation as the company secretary, the financial controller and a member of legal compliance committee of the Group with effect from 30 June 2017 due to personal reasons. The board also announced that Ms. Hui Wai Man Shirley has been appointed as the company secretary of the group and Mr. Yeung Chi Lung has been appointed as the financial controller of the group with effect from 30 June 2017 respectively.