The board of directors of Kin Shing Holdings Limited announced that Mr. Chow Kit Ting has resigned as the Company Secretary, Financial Controller and Authorised Representative of the company with effect from 20 August 2018 to pursue his personal career development. Following the resignation of Mr. Chow, he ceased to be one of the Authorised Representatives of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and one of the Authorised Representatives of the company for accepting on the company's behalf service of process or notice to be served on the company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). The Board announced that Ms. Tsui Wai Ting, Rosalie as been appointed as the Company Secretary of the Company and Mr. Chow Dik Cheung, an Executive Director and the Chief Executive Officer of the company, has been appointed as the Representatives of the Company with effect from 20 August 2018.