The Board of directors of Lisi Group (Holdings) Limited announced that Lau Kin Hon has tendered his resignation as non-executive director and company secretary of the company with effect from 1 January 2019 due to his other business commitments. The Board announced that Pun Kam Wai Peter will be appointed as the company secretary of the Company with effect from 1 January 2019. Pun is currently the Chief Financial Officer of the Group.