Infinity Development Holdings Company Limited announced that upon the resignation as the Company Secretary by Mr. Tong with effect from 12 May 2018, he immediately ceases to be (i) an authorised representative of the Company under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and an authorised representative of the Company for accepting service of process and notices on the Company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). The Board announced that Mr. Shum Hoi Luen has been appointed as the Company Secretary, with effect of May 12, 2018. Mr. Shum is also currently the financial controller and company secretary of K. H. Group Holdings Limited.