The board of directors of Shun Ho Holdings Limited announced that due to reaching the retirement age, Mr. HUEN Po Wah has tendered his resignation as the company secretary of the company with effect from 30 November 2016. Mr. HUEN confirmed that he has no disagreement with the Board and that there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company. The Board announced 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.