The board of directors of Yixin Group Limited announced that Ms. Ling Lung Siy has tendered her resignation as the company secretary of the company. Following the resignation of Ms. Siy, Mr. Man Wah Cheng has been appointed as the Company Secretary, Authorised Representative and Process Agent with effect from 15 March 2018. Mr. Cheng is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Cheng has over ten years of experience in accounting, finance, taxation and corporate secretarial fields.