The board of directors of Chow Tai Fook Jewellery Group Limited announced that Mr. Lai Sau-Cheong, Simon will be appointed as the company's joint company secretary and authorised representative, with effect from 1 July 2017. Following the appointment of Mr. Lai, (i) Mr. Cheng Ping-Hei, Hamilton, an executive director and the existing company secretary, will act as the other joint company secretary of the company. Mr. Lai heads the legal departments of Chow Tai Fook Enterprises Limited and the company. Immediately before joining CTFE and the company, Mr. Lai was the consultant of the Corporate Finance Practice Group of Deacons Hong Kong. He has over 30 years of experience as a legal practitioner in corporate finance, corporate and commercial laws, and related regulatory and compliance matters. Mr. Suen Chi-Keung, Peter, an executive director, will cease to be an authorised representative of the Company.