CNT Group Limited announced that board changes with effect from 10 July 2017: Mr. Tsui Ho Chuen, Philip, the executive director, executive deputy chairman and managing director of the Company, has been re-designated as a non-executive director of the Company; Mr. Chong Chi Kwan, the executive director and finance director of the Company, has been re-designated as the executive director and managing director of the Company; Mr. Tsui has resigned as an authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules following his re-designation as a non-executive director of the Company; Ms. Fok Pik Yi, Carol, the company secretary of the Company, has been appointed as an authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules.