The board of directors of China Conch Venture Holdings Limited announced that Mr. SHU Mao, a joint company secretary of the company, has met the requirements of a company secretary and is qualified to act as the company secretary of the company. Ms. NG Sin Yee, Clare has also resigned as a joint company secretary of the company, an alternate authorised representative and an authorised representative of the company for the acceptance of service of process and notices on the company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from April 13, 2017. Following the resignation of Ms. Ng, Mr. Shu, the other existing joint company secretary, continues to serve as the sole company secretary of the company. The board also announced that Chiu & Partners has been appointed as an authorized representative of the company for the acceptance of service of process and notices on the company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from April 13, 2017.