The board of directors of Skyfame Realty (Holdings) Limited announced that Mr. HUANG Tianbo will succeed Ms. CHEUNG Lin Shun as Company Secretary of the Company, as well as the authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 20 August 2019. Ms. Cheung will continue to act as Vice President - Finance of the Company, as well as a director of various subsidiaries of the Company. Mr. Huang is an associate member of the Hong Kong Institute of Chartered Secretaries. Mr. Huang holds a Master's degree in Corporate Governance and is a qualified board secretary accredited by Shanghai Stock Exchange. He has extensive experience in the matters relating to the merger & acquisition and restructuring, corporate governance, investor relationship management and compliance issues of the public listed companies in the PRC and Hong Kong.