The Board of Directors of Pan Hong Holdings Group Limited announced the resignation of Mr. Lau Ka Ho Billy as Group Financial Controller and Company Secretary of the Company with effect from 1 August 2018; and the appointment of Mr. Ngai Ting Fung as Group Financial Controller and Company Secretary of the Company in place of Mr. Lau Ka Ho Billy with effect from 1 August 2018. Ms Toh Li Ping, Angela remains as Company Secretary.