The board of directors of Sun.King Power Electronics Group Limited announced that Ms. Mok Ming Wai has tendered her resignation as a joint company secretary of the Company and the authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), both with effect from October 18, 2018. Ms. Mok has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company. The Board also announced that following the resignation of Ms. Mok, Ms. Ng Ka Man ("Ms. Ng") has been appointed as a Joint Company Secretary and the authorised representative, both with effect from 18 October 2018. Ms. He Lina will remain as another Joint Company Secretary. Ms. Ng is a manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate service provider). She has more than 10 years of experience in the company secretarial field. She is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.