The board of directors of Golden Wheel Tiandi Holdings Company Limited announced that Mr. Yiu Chi Man has resigned and ceased to act as the company secretary of the company with effect from 1 April 2019 as he would like to concentrate on his role as the chief financial officer of the company. The Board is also announced that Ms. Lee Wai Yan, who joined the Group in March 2018, has been appointed to replace Mr. Yiu as the Company Secretary, with effect from 1 April 2019. Before joining the Group, Ms. Lee was the company secretary of a company listed on the Main Board of The Stock Exchange of Hong Kong Limited.