The board of directors of Affluent Foundation Holdings Limited announced that Mr. Kyaw Sai Hong ("Mr. Kyaw") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and an authorised representative of the Company, with effect from 30 April 2019. The Board announced that Mr. Woo Yuen Ping ("Mr. Woo") has been appointed as the Company Secretary and the Authorised Representative with effect from 30 April 2019. Mr. Woo is a member of The Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in auditing, accounting and company secretarial matters.