The board of directors of Capital VC Limited announced that Mr. Chan Ka Yin has tendered his resignation as the company secretary of the Company and has ceased to act an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 12 July 2017. The Board also announced that Ms. Chan Yuet Ching has been appointed as the Company Secretary and Authorised Representative in replacement of Mr. Chan with effect from 12 July 2017.