The board of directors of Grand Field Group Holdings Limited announced that Mr. Cheung Yuk Chuen has tendered his resignation as the company secretary of the company with effect from August 29, 2016. Cheung has confirmed that he has no disagreement with the board and that there is no other matter in connection with his resignation that should be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The board announced that Ms. Lam Yuen Ling Eva has been appointed as the company secretary of the company with effect from August 29, 2016. Lam is a fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Lam has over 20 years of experience in company secretarial services and commercial solutions.