The board of directors of Fantasia Holdings Group Co., Limited announced that Mr. Lam Kam Tong has tendered his resignation as the company secretary of the company with effect from 31 October 2018. The board announced the appointment of Mr. Liu Bin and Ms. Luo Shuyu as joint company secretaries with effect from 1 November 2018. Ms. Luo has also been appointed as authorised representative of the company. Mr. Liu joined the company in October 2017 and is currently the general manager of the Hong Kong Office of the company. Mr. Liu is responsible for investment and corporate finance activities of the group. Ms. Luo is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Luo has extensive experience in corporate governance and company secretarial matters. From 1 November 2018, Ms. Luo is also appointed as the company secretary of Colour Life Services Group Co. Limited, a subsidiary of the company.