Midas Holdings Limited announced that Mr. Chew Hwa Kwang, Patrick has tendered a letter to resign as an executive director, the chief executive officer and the 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 with effect from 22 March 2018 due to his health reason and the litigation matters as stated in the announcement of the Company dated 22 March 2018. The Company announced that Mr. Tong Din Eu, the independent non-executive director of the Company, has been appointed as the authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules with effect from 22 March 2018.