The board of directors of Shanghai Jin Jiang International Hotels Company Limited announced that Ms. Mok Ming Wai has tendered her resignation as a joint company secretary of the company and the agent for the acceptance of service of process and notices on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance with effect from 31 August 2018. The Board also announced that Ms. So Lai Shan has been appointed to replace Ms. Mok as a Joint Company Secretary and the Process Agent with effect from 31 August 2018. Ms. Zhang Jue will remain as another Joint Company Secretary.