The board of directors of AVIC Joy Holdings (HK) Limited announced that Ms. Cheung Hoi Fun has tendered her resignation as the company secretary of the Company with effect from 1 June 2019. Ms. Cheung has confirmed that she has no disagreement with the Board and there are no circumstances in relation to her resignation which needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The Board also announced that Mr. Ng Yu Ho has been appointed as the company secretary of the company with effect from 1 June 2019. Mr. Ng is currently an independent non-executive director of Seamless Green China (Holdings) Ltd.