The board of directors of Magnificent Hotel Investments Limited announced the retirement of Mr. HUEN Po Wah as the company secretary of the company and the appointment of Ms. KOO Ching Fan as the company secretary with effect from 30 November 2016. Ms. KOO Ching Fan is an associate member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in England and a fellow member of the Association of Chartered Certified Accountants. She has over 20 years of experience in the company secretarial work.