The Board of Directors of APT Satellite Holdings Limited announced that Mr. Tsang Chi Tat has tendered his resignation as the Company Secretary and Authorised Representative of the Company with effect from 1 November 2017 due to his personal development. Mr. Tsang has confirmed that there is no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board announced that Ms. Lau Tsui Ling Shirley has been appointed as the Company secretary and Authorised Representative of the Company with effect from 1 November 2017. Ms. Lau joined the Company in September 1993 and she was appointed consecutively as Deputy Director of Personnel and Administration Department and Corporate Affairs Department of the Company and she is now the Director of Human Resources of the Company. Ms. Lau graduated with Higher Diploma in Trilingual Secretarial Studies from the Hong Kong Polytechnic in 1993 and obtained Master of Business Administration from University of Surrey in 2001 and Master of Corporate Governance from Open University of Hong Kong in 2005 and was also admitted as the Associate member of the Hong Kong Institute of Chartered Secretaries in the same year. Ms. Lau meets the requirements of Company Secretary under the Rules Governing the Listing of Securities on the Stock Exchange.