The board of directors of Fountain Set (Holdings) Limited announced that Mr. KWOK Siu Man has tendered his resignation as a joint company secretary of the Company with effect from 28 September 2018. The Board also announced that Ms. CHENG Wai Han Charmaine, the other joint company secretary of the Company, has remained to act as the company secretary of the Company and will continue to perform and discharge the duties of a company secretary under the Rules Governing the Listing of Securities on the Stock Exchange. Ms. CHENG joined the Group in October 2003 and is currently the Deputy General Manager (Corporate Governance Department) of the Company. She has over 20 years of extensive working experience specializing in company secretarial matters, credit management, investor relations, corporate affairs and insurance operation.