Hong Kong Education (Int'l) Investments Limited announced that Mr. Yip Chung Yin Jeffrey has been appointed as an executive Director and a member of the remuneration committee of the Board. Mr. Yip has over 15 years of experience in the information technology and marketing sector, in particular, online marketing, offline events organizing and big data analysis. Mr. Yip was worked as director in Y-Century Corporation Limited. The company also announced that Mr. Wong King Hoi has been appointed as an executive Director. Mr. Wong was the president of a newspaper in Hong Kong from 2015 to 2017 and is currently a financial columnist in various newspapers and magazines in Hong Kong. Mr. Wong has over 10 years of experience in the investment sector. Mr. Wong was a director of The Hexa-Post Limited. The Board announced that Ms. Jor Stephanie Wing Yee has been appointed as an independent non-executive Director and the chairman of each of the audit committee of the Board and the Remuneration Committee with effect from 10 November 2017. Ms. Jor has over 12 years of experience in the accounting and finance sector in particular, corporate finance and financial advisory services. Reference is made to the announcement of the Company dated 23 October 2017 in relation to, among other matters, the purported change of the company secretary from Ms. Cheung Po King to Ms. Ho Ka Yee. After further enquiry made by the company and based on the legal advice from the company's legal advisers as to Bermuda laws, the Board announced that the Purported Change is invalid as a matter of Bermuda law. Therefore, there was no change of company secretary of the company on 23 October 2017 and Ms. Cheung Po King has remained as the company secretary of the company.