The board of directors of Hao Tian Development Group Limited announced that Mr. Pang Kwok Cheong has resigned as the company secretary of the company with effect from 3 October 2016 in order to focus on his other roles in the Company. Mr. Pang confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange of Hong Kong Limited or the holders of securities of the company. The Board announced that Mr. Sit Hon Wing has been appointed as the company secretary of the Company with effect from 3 October 2016. Before joining the Company, Mr. Sit had worked in the audit and assurance department of PricewaterhouseCoopers in Hong Kong. Mr. Sit has also served as the chief financial officer, financial controller and company secretary of various listed companies in Hong Kong, including working as the chief financial officer and company secretary of CT Environmental Group Limited from December 2010 to September 2015.