Hong Wei (Asia) Holdings Company Limited announced that Ms. Huang Xiuyan has resigned as an executive Director, a Compliance Officer and an Authorized Representative of the Company; and Mr. Wong Kin Ching and Mr. Lai Weifeng have been appointed as executive Directors of the Company. In place of Ms. Huang Xiuyan, Mr. Wong Kin Ching has also been appointed as the Compliance Officer of the Company and Ms. Tang Yuen Ching Irene, the Company Secretary of the Company, has been appointed as the Authorised Representative of the Company, both with effect from 16 August 2019. Mr. Wong Kin Ching is experienced in operational management and marketing management in certain businesses engaged in wooden board products manufacturing and online social media respectively. He will be responsible for assisting in formulating business development strategies for the Group. Prior to joining the Group, Mr. Wong served as Operations Manager in a company engaged in wooden board manufacturing from 2012 to 2017. Besides, Mr. Wong also serves as Marketing Director in a company engaged in online social media on providing advertising related supporting services since 2017. Mr. Lai Weifeng has over 20 years' experience and extensive knowledge in financial services industry in China, namely in fields of commodities trading, financial investment, securities trading and precious metal trading. Mr. Lai was recognised as Senior Gold Investment Analyst by Human Resources and Social Security Bureau of the People's Republic of China since March 2014. The Board is also pleased to announce that in place of Ms. Huang, with effect from 16 August 2019, Mr. Wong has also been appointed as the Compliance Officer of the Company and Ms. Tang Yuen Ching Irene, the Company Secretary of the Company, has been appointed as the Authorised Representative of the Company under the GEM Listing Rules.