The board of directors of YORKSHINE HOLDINGS LIMITED announced that Mr. Kwok Siu Man has resigned as a company secretary of the company. The Board announced that Ms. Lau Jeanie has been appointed as a Company Secretary, an Authorised Representative and the Process Agent with effect from 7 August 2018. Ms. Lau Jeanie was a Company Secretary during the period from 23 December 2011 to 31 October 2016.