The Board of Directors of Sustainable Forest Holdings Limited announced that Mr. Lee Rabi ("Mr. Lee") resigned as the secretary of the company and ceased to be the authorised representative of the company for accepting service of process and notices on behalf of the company in Hong Kong under the Companies Ordinance (Cap. 622 of the laws of Hong Kong) and Ms. Chan Yuk Yee ("Ms. Chan"), an Executive Director of the company, has been appointed as the secretary of the company and the Authorised Representative with effect from 28 February 2019. Ms. Chan, aged 50, joined the Group as a consultant in October 2017 and was appointed as an Executive Director in November 2017. Ms. Chan is also a member of the Executive Committee and a director of various subsidiaries of the company.