The board of directors of Min Xin Holdings Limited announced that, Ms. Hau Po Ping has resigned as the company secretary of the Company and an authorised representative of the company, effective from 1 May 2019. Ms. Hau has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board also announced that Mr. Chan Kwong Yu will be appointed as the Company Secretary and an Authorised Representative of the Company effective from 1 May 2019. Mr. Chan is the Deputy General Manager and Financial Controller of the Company.