The board of directors of AVIC International Holding (HK) Limited announced that Mr. Lau Ka Ho (Mr. Lau) has resigned as the company secretary of the company (the Company Secretary) and the authorized representative of the company (the Authorized Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 10 December 2018. The Board also announced that Mr. Kwok Chi Ho (Mr. Kwok) has been appointed as the Company Secretary and the Authorized Representative with effect from 10 December 2018.