The board of directors of LUZHENG FUTURES Company Limited announced that due to work arrangements, Mr. Meng Tao ceased to act as a joint company secretary of the Company with effect from 26 January 2018 and he also ceased to act as an authorised representative of the Company for the purpose of Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Liu Yunzhi has been appointed as the Joint Company Secretary and the Authorised Representative with effect from 26 January 2018 for a term of office same as the current session of the Board. Mr. Liu will be assisted by Ms. Ng Wing Shan ("Ms. Ng"), the other existing Joint Company Secretary who possesses the qualifications of company secretary as required under Rules 3.28 of the Listing Rules, during the Waiver Period.