The board of directors of Chinney Investments, Limited announced that Ms. Louisa Kai-Nor Siu has tendered her resignation as the company secretary of the company and will cease to act as an authorized representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 May 2018. The Board also announced that Ms. Ka-Yee Wan will be appointed as the company secretary and an authorized representative of the company pursuant to Rule 3.05 of the Listing Rules with effect from 1 May 2018. Ms. Wan has over twenty years of experience in company secretarial and corporate governance practices. She is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.