The Board of Directors of APT Satellite Holdings Limited announced that Dr. Lo Kin Hang Brian has tendered his resignation as the Company Secretary and Authorized Representative of the company with effect from 1 January 2017 due to his retirement. Dr. Lo 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 Mr. Tsang Chi Tat has been appointed as the Company Secretary and Authorized Representative of the company with effect from 1 January 2017. Mr. Tsang joined the company in September 2013 as the Legal Counsel of the company and is now the Director of Legal Affairs Department of the company.