BOE Varitronix Limited announced that Mr. Lam Cheuk Yin, Kenneth has tendered his resignation as the company secretary with effect from 5 November 2018 to pursue other career opportunities. Following the resignation of Mr. Lam, the Board is hereby pleased to announce that Mr. Pang Tien Kin has been appointed as the Company Secretary and the Authorized Representative with effect from 5 November 2018.