The Board of Directors of China VAST Industrial Urban Development Company Limited announced that Ms. To Yee Man has tendered her resignation as the company secretary and authorized representative of the company with effect from 1 February 2018. Following the resignation of Ms. To, the Board announced that Mr. Lam Wai Tsang has been appointed as the company secretary and authorized representative of the company with effect from 1 February 2018. Mr. Lam is a member of the Hong Kong Institute of Certified Public Accountants.