The board of directors of AVIC International Holding (HK) Limited announced that Ms. Tsui Choi Yee, Connie has resigned as the company secretary and the authorised representative of the company. Ms. Tsui has confirmed that she has no disagreement with the board and there is no matter in connection with her resignation as the company secretary and authorised representative of the company that needs to be brought to the attention of the Stock Exchange and shareholders of the company. The board is announced that Mr. LAU Ka Ho has been appointed as the company secretary and the authorised representative of the company under Rule 3.05 of the Listing Rules with effect from 4 May 2018. Mr. LAU has over 16 years of experience in accounting, auditing, corporate finance and corporate secretarial areas. Mr. Lau is currently the deputy chief financial officer and company secretary of Peace Map Holding Limited.