The board of directors of Hopewell Highway Infrastructure Limited announced that due to reaching the retirement age, Mr. HUEN Po Wah has tendered his resignation as the company secretary of the company with effect from November 14, 2016. The board is also announced the appointment of Ms. KOO Ching Fan (Ms. KOO) as the company secretary with effect from November 14, 2016. Ms. KOO is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in England and a fellow member of The Association of Chartered Certified Accountants. She has over 20 years of experience in the company secretarial work.