China Fortune Holdings Limited announced that Mr. Fok Wai Ming Eddie (Mr. Fok) has resigned as the company secretary of the company and ceased to be an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange with effect from 3 April 2018. Mr. Fok has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the company and the Stock Exchange in relation to his resignation. The Board also announced that Mr. So Chi Kai (Mr. So) has been appointed as the company secretary and an authorised representative of the company under Rule 3.05 of the Listing Rules with effect from 3 April 2018.