The board of directors of Chinney Kin Wing Holdings Limited announced that Ms. Ka-Yee Wan has tendered her resignation as the company secretary of the company and will cease to act as an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited for other work commitment with effect from 1 May 2018. The Board also announced that Mr. Eric Wing-Hung Yuen will be appointed as the company secretary and an authorised representative of the company pursuant to Rule 3.05 of the Listing Rules with effect from 1 May 2018. Mr. Yuen is currently the financial controller of the Group.