The board of directors of Hao Tian International Construction Investment Group Limited announced that Mr. Siu Kai Yin Edward has tendered his resignation as the general counsel, the company secretary and an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited of the Company with effect from 1 February 2019. Mr. Siu confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange or the holders of securities of the Company. The board announced that Ms. Chan Lai Ping has been appointed as the company secretary and an authorized representative under Rule 3.05 of the Listing Rules of the Company with effect from 1 February 2019.