The board of directors of KuangChi Science Limited announced that Mr. Law Wing Hee has tendered his resignation as Company Secretary of the company with effect from March 1, 2018. The Board also announced that Mr. Cheng Chi Chung Kevin has been appointed as the Company Secretary in replacement of Mr. Law with effect from March 1, 2018. Mr. Cheng is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.