The board of directors of Min Xin Holdings Limited announced that, Mr. Chan Kwong Yu has resigned as the company secretary of the Company and an authorised representative of the company. Mr. Chan will continue with the role of Deputy General Manager and Financial Controller of the Company and will continue to act as a member of the Remuneration Committee of the Company. The Board also announces that Ms Tse Ching Wah ("Ms Tse") will be appointed as the Company Secretary and an Authorised Representative of the Company effective from 26 August 2021. Ms Tse holds a Master of Corporate Governance degree and is a fellow member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom. She is also a member of both the Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales.