The board of Yin He Holdings Limited announced that Mr. Chan Chi Fai David has tendered his resignation as the company secretary of the company and will cease to act as the authorized representative of the company under Rule 5.24 of the GEM Listing Rules with effect from 26 July 2017. Ms. Lo Hang I will be appointed as the Company Secretary and the Authorized Representative of the company with effect from 26 July 2017. She has extensive experiences in company secretary, finance and accounting.