The board of directors of Daisho Microline Holdings Limited announced that with effect from 4 September 2018, Mr. Siu Ching Hung (‘Mr. Siu’) has resigned as the company secretary of the company to pursue his personal career development. The Board further announces that with effect from 4 September 2018, Ms. Chan Suet Lam (‘Ms. Chan’) has been appointed as the Company Secretary. Ms. Chan is a Manager of Corporate Services of Tricor Services Limited. The Company has engaged Tricor as an external service provider. Ms. Chan has over 13 years of experience in the corporate secretarial field. The Board further announces that with effect from 4 September 2018, Mr. Siu has ceased to act as an authorised representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Ms. Chan has been appointed as an Authorised Representative in replacement of Mr. Siu.