The board of directors of China Display Optoelectronics Technology Holdings Limited announced that Ms. CHOY Fung Yee has tendered her resignation as the company secretary and an authorized representative of the company with effect from 25 April 2017 due to changes in business commitment. The Board announced that Ms. CHEUNG Bo Man has been appointed as the Company Secretary and an Authorized Representative with effect from 25 April 2017. Ms. CHEUNG, aged 28, is a practicing lawyer in Hong Kong and a solicitor of Messrs. Cheung Tong & Rosa Solicitors, Hong Kong.