The Board of Yin He Holdings Limited announced that Ms. Lo Hang I has tendered her resignation as the company secretary of the Company and will cease to act as the authorised representative of the Company under Rule 5.24 of the GEM Listing Rules with effect from 16 March 2018. Yu Ho Fung will be appointed as the Company Secretary and the Authorised Representative of the Company with effect from 16 March 2018.