The board of directors of Century Ginwa Retail Holdings Limited announced that Mr. Wu Yip Kai has tendered his resignation as the financial controller and company secretary of the company, and the authorised representative of the company. The Board also announced the appointment of Mr. Leung Kee Wai as the company secretary of the company and the Authorised Representative with effect from 11 February 2019. Mr. Leung joined the Group in October 2015, and is primarily responsible for company secretarial and compliance matters of the Group. Mr. Leung has over 20 years of experience in the fields of company secretarial practice, accounting and finance.