The board of directors of Bolina Holding Co., Ltd. announced that Mr. Chak Chi Shing has resigned as the company secretary of the Company with effect from 17 August 2018. Mr. Chak confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the Stock Exchange of Hong Kong Limited and the shareholders of the Company. Following the resignation of Mr. Chak, the Board also announced that Mr. Man Yun Wah has been appointed as the company secretary of the Company with effect from 17 August 2018.