The board of directors of Ceneric (Holdings) Limited announced that Ms. Leung Lai Seung, Candy has resigned as the Company Secretary of the company and ceased to act as an authorized representative of the company under Rules 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the company for accepting service of any process or notice on behalf of the company in Hong Kong as required under Part 16 of the Companies Ordinance with effect from December 31, 2016. The Board also announced that Mr. WOO Chung Ping, the group financial controller of the company, has been appointed as the Company Secretary and acted as the Authorized Representative and Service Agent of the company with effect from December 31, 2016. Mr. WOO has joined the company for over eight years.