The board of directors of Yin He Holdings Limited announced that Mr. Yu Ho Fung has tendered his resignation as the company secretary of the company and will cease to act as the authorised representative of the company with effect from 3 August 2018. Mr. Fok Wai Man will be appointed as the Company Secretary and the Authorised Representative of the company with effect from 3 August 2018. Mr. Fok has over 20 years of experience in auditing, accounting and financial managing field and over 10 years of working experience in Hong Kong listed companies.