The board of directors of Evershine Group Holdings Limited announced that Mr. Chan Ming Kei has tendered his resignation as executive Director and company secretary with effect from 15 January 2018 in order to devote more time to his other business commitments and engagements. Mr. Chan will cease to be the compliance officer of the company. The Board announced that Mr. Hung Tat Chi Alan, an executive Director of the company has been appointed as the Compliance Officer with effect from January 15, 2018. The Board is also announced that Mr. Ling Ko Yin Jason, an executive Director of the company has been appointed as one of the Authorised Representatives with effect from 15 January 2018.