The Board of Directors of Changhong Jiahua Holdings Limited announced that Ms. Ko Nga Kit has tendered her resignation as the joint company secretary of the Company with effect from 15 June 2018. For a period of three years from the date of appointment of Mr. Zhao Qilin as a Joint Company Secretary (being 10 November 2017), on the condition that the Company would engage Ms. Ko as the Joint Company Secretary to assist Mr. Zhao during the Waiver Period. The Waiver was revoked upon Ms. Ko's resignation effective on 15 June 2018. The Board announced that following Ms. Ko's resignation, Mr. Cheng Ching Kit ('Mr. Cheng') was appointed as the Joint Company Secretary with effect from 15 June 2018. Mr. Cheng is a company secretarial executive of SWCS Corporate Services Group (Hong Kong) Limited and has over 5 years of experience in corporate secretarial field.