The board of directors of SHIS Limited announced that, with effect from 16 August 2018: Mr. Wong Ngai (Mr. Wong) has been appointed as the company secretary of the company and the authorized representative of the company. He is a fellow member of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. He is also an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Ms. Chan So Fun (Ms. Chan) has resigned as the company Secretary and ceased to act as the Authorized Representative.

The board hereby announced that the address of the company's principal place of business in Hong Kong has been changed to Unit 3709, 37/F, Tower 2, Lippo Centre, 89 Queensway, Admiralty, Hong Kong with effect from 16 August 2018.