The board of directors of Agile Group Holdings Limited announced that Mr. Cheung Sum Sam has ceased to act as the company secretary of the company and an 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 16 December 2016. Mr. Cheung will continue to focus on his role as chief financial officer of the company. The Board also announced that Mr. Lam Ping Yuk has been appointed as the company secretary of the company and an authorized representative of the company under Rule 3.05 of the Listing Rules with effect from 16 December 2016. Mr. Lam joined the Group in January 2015 as Head of Capital Markets and Corporate Affairs Department. He is mainly responsible for capital markets, corporate affairs, investor relations and overseas financing management of the Group.