The board of directors of Cosmo Lady (China) Holdings Company Limited announced that Mr. Yu Chun Kau has tendered his resignation as vice president, chief financial officer, company secretary and authorized representative. The Board announced that Mr. Loo Hong Shing Vincent ("Mr. Loo") has been appointed as vice president, chief financial officer, company secretary and authorized representative (for the purposes of Rule 3.05 of the Listing Rules and accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance) of the Company with effect from December 2, 2016.