The board of directors of Energy International Investments Holdings Limited announced that Mr. Wong Siu Keung Joe (Mr. Wong) has resigned as the company secretary and authorized representative of the company with effect from November 24, 2016. The Board also announced that Ms. Tse Mei Ling (Ms. Tse) has been appointed as the company secretary and authorized representative of the company with effect from November 24, 2016. Ms. Tse is a member of the Association of Chartered Certified Accountants.