The board of directors of Zhou Hei Ya International Holdings Company Limited has announced that Ms. Li Oi Lai has tendered her resignation as the company secretary of the company and has ceased to act as an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the company for accepting service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the Authorised Representative) with effect from June 28, 2017. The Board also announced that Ms. Hui Yin Shan (Ms. Hui) has been appointed as the Company Secretary and Authorised Representative in replacement of Ms. Li with effect from June 28, 2017. Ms. Hui is the Assistant Vice President of SW Corporate Services Group Limited. She has more than 15 years of extensive experience in providing company secretarial services to private and listed companies.