The board of directors of Changhong Jiahua Holdings Limited announced that, in order to cope with the Group's reorganisation of the management, Mr. LEE Wing Lun (Mr. Lee) has ceased to be the company secretary and an authorised representative of the company with effect from 10 November 2017. The Board announced that Ms. KO Nga Kit (Ms. Ko) and Mr. ZHAO Qilin (Mr. Zhao) have been appointed as joint company secretaries of the company with effect from 10 November 2017. In addition, Mr. Zhao has also been appointed as the Authorised Representative with effect from 10 November 2017. Ms. Ko is a vice president of SW Corporate Services Group Limited and has over 25 years of experience in the corporate services field. She is a fellow member of both The Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom. Prior to Mr. Zhao’s appointment as a Joint Company Secretary with effect from 10 November 2017, he was the financial controller of the company and was responsible for the financial and accounting management as well as the internal control of the Group. The Board announced that following the appointment of Mr. Zhao as a Joint Company Secretary, Mr. Zhao will cease to be the financial controller of the company with effect from 10 November 2017. The Board further announced that Ms. YANG Na (Ms. Yang) has been appointed as the Financial Controller with effect from 10 November 2017. Ms. Yang is currently the financial controller of Sichuan Changhong IT Information Products Company Limited, an indirect subsidiary of the Company. Since April 2005, she had served various positions including the head of Changhong IT's financial analysis department and the financial controller and general manager of product division of HP product business department.