The board of directors of Richly Field China Development Limited announced that Mr. Cheung Ting Kin (Mr. Cheung) has tendered his resignation of the company secretary of the Company and all other position of the company and has ceased to act as an authorized representative of the Company. Mr. Ho Kin Cheong Kelvin (Mr. Ho) has been appointed as the chief financial officer of the Company (the Chief Financial Officer), the Company Secretary and the Authorized Representatives with effect from 1 April 2019. Mr. Ho held multiple company secretarial and financial managerial roles in Hong Kong listed companies since 1998.

During 2018, Mr. Ho is being appointed as an independent non-executive director of a Hong Kong listed company.